SCHEDULES
F1SCHEDULE 6AThe United Kingdom’s Financial Intelligence Unit
Annotations:
Amendments (Textual)
Requests for information by the NCA to foreign FIUs13
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.
Sch. 6A inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 13