# The Money Laundering and Terrorist Financing (Amendment) Regulations 2019, Regulation 10: Amendment of Part 11: miscellaneous provisions


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.”.

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Source: https://www.legislation.gov.uk/uksi/2019/1511/regulation/10 (the official version)
Page: https://openlegislation.uk/money-laundering-and-terrorist-financing-amendment-regulations-2019/regulation-10
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.