Section 185(10)

In subsection (12), at the appropriate places, insert— “authorised NCA officer” means a National Crime Agency officer authorised by the Director General (whether generally or specifically) for the purposes of this section; “the criminal intelligence function” has the meaning given by section 1(5) of the Crime and Courts Act 2013; “foreign FIU” means a body in a foreign country carrying out the functions of a financial intelligence unit within the meaning of Recommendation 29 of the Financial Action Task Force (as that Recommendation has effect from time to time);

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Source: legislation.gov.uk · retrieved 2026-09-04