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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Sch 6A para 12

Sch 6A para 12 Conditions and restrictions on provision or further dissemination of relevant information

The NCA must have particular regard— (a) where making a decision under paragraph 10, to the need for as unfettered an exchange of relevant information in response to external requests as possible, or (b) where making a decision under paragraph 11, to the need for as unfettered dissemination of information as possible by a foreign FIU to foreign competent authorities, in order for the foreign FIU concerned to carry out FIU functions efficiently and effectively.

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Contains public sector information licensed under the Open Government Licence v3.0.