Date-stamp loading
Version status: Omitted | Document consolidation status: Updated to reflect all known changes
Version date: 1 September 2022 - onwards
  Version 2 of 2    

Regulation 45F Access to requests and responses, guidance and review

Omitted from 1 September 2022

(1) The NCA may access, using the central automated mechanism, all information or documents relating to requests and responses to requests made under this Part and may use the information or documents -

(a) in carrying out its FIU functions;

(b) for any of the purposes listed in regulation 45E(2);

(c) to prepare guidance under this Part;

(d) to provide anonymised information to the Secretary of State or the Treasury for the purposes of issuing guidance, preparing reports and making recommendations under this Part.

(2) The NCA must on request provide all or part of the information referred to in paragraph (1)(d) to the Secretary of State, the Treasury or an appropriate body approved by the Treasury.

(3) Credit institutions, providers of safe custody services, law enforcement authorities and the Gambling Commission may take into account any guidance which has been issued by the Treasury, or issued by an appropriate body or the NCA and approved by the Treasury, in relation to this Pa

Comparing proposed amendment...