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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 9

Sch 6A para 9 Conditions and restrictions on provision or further dissemination of relevant information

The NCA may impose such restrictions and conditions on the use of relevant information provided in response to an external request as the NCA considers appropriate.

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