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Regulation 56 Requests for information or intelligence

Original text. Later amendments are not shown.

For the purpose of detection, prevention or investigation of an offence, a UK competent authority—

(a)

must use Annex B for the purpose of requesting information and intelligence from a competent authority and such a request must contain at least the information set out in Annex B; and

(b)

must not request more information and intelligence or set narrower timeframes than necessary for the purpose of the request.