Section 44(10)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
For the purposes of this regulation, any of the following authorities is a law enforcement authority— the Commissioners; the FCA; the NCA; police forces maintained under section 2 of the Police Act 1996 ; the Police of the Metropolis; the Police for the City of London; the Police Service of Scotland; the Police Service of Northern Ireland; the Serious Fraud Office.
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Source: legislation.gov.uk · retrieved 2026-09-04