Schedule 6A, paragraph 12

The NCA must have particular regard— in order for the foreign FIU concerned to carry out FIU functions efficiently and effectively. where making a decision under paragraph 10, to the need for as unfettered an exchange of relevant information in response to external requests as possible, or where making a decision under paragraph 11, to the need for as unfettered dissemination of information as possible by a foreign FIU to foreign competent authorities,

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