SCHEDULES
F1SCHEDULE 6AThe United Kingdom’s Financial Intelligence Unit
Annotations:
Amendments (Textual)
Co-operation3
The NCA must take such steps as it considers appropriate to co-operate with foreign FIUs in their performance of FIU functions.
The NCA must take such steps as it considers appropriate to co-operate with foreign FIUs in their performance of FIU functions.
Sch. 6A inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 13