PART 11Miscellaneous Provisions

Suspicious activity disclosures104

1

The NCA must make arrangements to provide appropriate feedback on the suspicious activity disclosures it has received at least once a year.

2

The feedback referred to in paragraph (1) may be provided by the NCA jointly with another person, or by another person on behalf of the NCA.

3

The feedback referred to in paragraph (1) may be provided in any form the NCA thinks fit.

4

In this regulation, a “suspicious activity disclosure” is a disclosure made to the NCA under—

a

Part 3 of the Terrorism Act 2000 (terrorist property) M1;

b

Part 7 of the Proceeds of Crime Act 2002 (money laundering) M2.