SCHEDULES
F1SCHEDULE 6AThe United Kingdom’s Financial Intelligence Unit
Annotations:
Amendments (Textual)
Requests for information by the NCA to foreign FIUs14
The NCA must address a request for the information to the foreign FIU in the state in which the relevant person has its head office.
Sch. 6A inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 13