SCHEDULES

[F1 SCHEDULE 6A U.K.The United Kingdom’s Financial Intelligence Unit

Textual Amendments

F1 Sch. 6A inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 13

Conditions and restrictions on use of information received by the NCA from foreign FIUs U.K.

16.   Where the NCA receives information from a foreign FIU, the NCA must—

(a) use the information only for the purpose for which it was sought or provided, unless it has obtained the prior consent of the foreign FIU to any other use of the information;

(b) comply with any restrictions or conditions of use which have been imposed by the foreign FIU in respect of the information; and

(c) obtain the prior consent of the foreign FIU to any further dissemination of the information.]