Schedule 6A, paragraph 16

Where the NCA receives information from a foreign FIU, the NCA must— use the information only for the purpose for which it was sought or provided, unless it has obtained the prior consent of the foreign FIU to any other use of the information; comply with any restrictions or conditions of use which have been imposed by the foreign FIU in respect of the information; and obtain the prior consent of the foreign FIU to any further dissemination of the information.

← 15 · All articles · 1 →

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