The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 No. 692

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

Provision of information in response to external requests U.K.

6.   The NCA must designate at least one point of contact with responsibility for receiving external requests.]