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Version status: In force | Document consolidation status: No known changes
Version date: 10 January 2020 - onwards
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Regulation 13 New Schedule 6A: United Kingdom financial intelligence unit

After Schedule 6 (meaning of "relevant requirement") insert -

"Schedule 6A The United Kingdom's Financial Intelligence Unit

Regulation 104A

Interpretation

1. In this Schedule

"external request" means a request to the NCA for information by a foreign FIU which may be relevant for the purpose of the foreign FIU's performance of FIU functions;

"FIU functions" means the functions of a financial intelligence unit as set out in the fourth money laundering directive;

"foreign competent authority" means an authority in an EEA state other than the United Kingdom which has equivalent functions to those of a United Kingdom competent authority to which a foreign FIU may provide information in connection with its performance of FIU functions;

"foreign FIU" means an authority in an EEA state other than the United Kingdom which performs FIU functions in that state;

"relevant information" means information the NCA possesses in connection with its performance of FIU functions which it considers relevan

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