The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 No. 1511

PART 2 Money Laundering Regulations

Amendment of Part 11: miscellaneous provisions

10.  After regulation 104 (suspicious activity disclosures) insert—

“The United Kingdom’s financial intelligence unit

104A.   Schedule 6A makes provision in relation to the NCA in its capacity as the United Kingdom’s financial intelligence unit.”.