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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 4

Sch 6A para 4 Provision of information in response to external requests

In response to an external request, the NCA must (subject to paragraph 10) provide promptly any relevant information in the NCA’s possession.

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