Section 104(4)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
In this regulation, a “suspicious activity disclosure” is a disclosure made to the NCA under— Part 3 of the Terrorism Act 2000 (terrorist property) ; Part 7 of the Proceeds of Crime Act 2002 (money laundering) .
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Source: legislation.gov.uk · retrieved 2026-09-04