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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, Paragraph 3 is up to date with all changes known to be in force on or before 27 February 2025. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations. Help about Changes to Legislation

[F1Co-operationU.K.

This section has no associated Explanatory Memorandum

3.  The NCA must take such steps as it considers appropriate to co-operate with foreign FIUs in their performance of FIU functions.]

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