Schedule 6A, paragraph 3
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
The NCA must take such steps as it considers appropriate to co-operate with foreign FIUs in their performance of FIU functions.
← 2 · All articles · 4 →
Source: legislation.gov.uk · retrieved 2026-09-04