Sch 6A para 13 Requests for information by the NCA to foreign FIUs
Paragraphs 14 and 15 apply where the NCA wishes to obtain information concerning a relevant person which has its head office in an EEA state other than the United Kingdom.
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Sch 6A para 13
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