Money Laundering, Terrorist Financing and Transfer of Funds... · SCHEDULE 6A

11 Conditions and restrictions on provision or further dissemination of relevant information

Sch. 6A para. 11 · in force: yes

Captured statutory text (L5)

11 Conditions and restrictions on provision or further dissemination of relevant information

The NCA is not required to comply with the duty to give consent to the dissemination of information to a foreign competent authority under paragraph 7 if and to the extent that the NCA considers that the giving of such consent could—

(a)prejudice an investigation, whether into a criminal cause or matter or in relation to any investigation referred to in section 341 (investigations) of the 2002 Act or to which Schedule 5A (terrorist financing investigations) to the 2000 Act applies; or

(b)be contrary to national law.

Full captured verbatim text

The NCA is not required to comply with the duty to give consent to the dissemination of information to a foreign competent authority under paragraph 7 if and to the extent that the NCA considers that the giving of such consent could—

(a) prejudice an investigation, whether into a criminal cause or matter or in relation to any investigation referred to in section 341 (investigations) of the 2002 Act or to which Schedule 5A (terrorist financing investigations) to the 2000 Act applies; or

(b) be contrary to national law.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

The NCA is exempt from consenting to dissemination where consent could prejudice an investigation or breach national law.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

other law external_cite · Sch. 5A para. 1

other law external_cite · Sch. 5A para. 10

other law external_cite · Sch. 5A para. 11

other law external_cite · Sch. 5A para. 12

other law external_cite · Sch. 5A para. 13

other law external_cite · Sch. 5A para. 14

other law external_cite · Sch. 5A para. 15

other law external_cite · Sch. 5A para. 16

other law external_cite · Sch. 5A para. 17

other law external_cite · Sch. 5A para. 18

other law external_cite · Sch. 5A para. 19

other law external_cite · Sch. 5A para. 2

other law external_cite · Sch. 5A para. 20

other law external_cite · Sch. 5A para. 21

other law external_cite · Sch. 5A para. 22

other law external_cite · Sch. 5A para. 23

other law external_cite · Sch. 5A para. 24

other law external_cite · Sch. 5A para. 3

other law external_cite · Sch. 5A para. 4

other law external_cite · Sch. 5A para. 5

other law external_cite · Sch. 5A para. 6

other law external_cite · Sch. 5A para. 7

other law external_cite · Sch. 5A para. 8

other law external_cite · Sch. 5A para. 9

other law external_cite · s. 341

Referred to by

schedule ref schedule_ref · reg. 104A

Part summaries

0 of 0 parts have a verified summary.

L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

Verification findings (348)

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synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-22

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-23

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-24

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-25

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-26

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-27

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-28

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-29

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-30

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-31

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-32

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-33

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-34

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-35

Instrument tier unavailable

Change history as published

Reg. 22 omitted (31.12.2020) by virtue of The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 5(4) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

Pt. 5A omitted (1.9.2022) by virtue of The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 10 · repeated 8×

Sch. 7 para. 27 revoked (24.2.2025) by The Procurement Act 2023 (Consequential and Other Amendments) Regulations 2025 (S.I. 2025/163), reg. 1(2), Sch. Pt. 2

Pending effects amendments not yet applied to this text

reg. 3(1) words inserted by The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 reg. 3(b) · Effective date unknown · reg. 3

reg. 34A inserted by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 reg. 20 · Effective date unknown

Sch. 6 para. 7(ga) inserted by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 reg. 36(b) · Effective date unknown · Sch. 6 para. 7

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:uksi/2017/692
Part: SCHEDULE 6A
Version: c5a0271554697d8359bede8a…
Content hash: sha256 4fe917058fc848ba526dc70b…
Source: legislation.gov.uk/uksi/2017/692