[F1Requests for information by the NCA to foreign FIUsU.K.
This
adran has no associated
Memorandwm Esboniadol
13. 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.]
Textual Amendments
F1Sch. 6A inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 13