Section 16(8)

If information from the risk assessment would assist the supervisory authorities in carrying out their own money laundering and terrorist financing risk assessment, the Treasury and the Home Office must, where appropriate, make that information available to those supervisory authorities, unless to do so would not be compatible with restrictions on sharing information imposed by or under — the Data Protection Act 2018 or any other enactment, or the UK GDPR.

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