Section 186(12)

In subsection (14), at the appropriate places, insert— “authorised NCA officer” means an officer of the National Crime Agency 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); “terrorist financing” means— for the purposes of subsection (6A), an act which constitutes an offence under any of sections 15 to 18; for the purposes of subsection (6B), an act which constitutes a corresponding terrorist financing offence.

← 11 · All articles · 13 →

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