Schedule 6A, paragraph 4
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
In response to an external request, the NCA must (subject to paragraph 10) provide promptly any relevant information in the NCA’s possession.
← 3 · All articles · 5 →
Source: legislation.gov.uk · retrieved 2026-09-04