Section 50(4)

For the purposes of this regulation “overseas authority” means— an authority responsible for any of the functions provided for in the fourth money laundering directive in an EEA state ... in which the relevant person is established or has its head office; and where the relevant person is established or has its head office in another country which is not an EEA state, an authority in that country which has equivalent functions to any of the functions provided for in the fourth money laundering directive.

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