1
CurrentInternational bodies to which ACC information may be disclosed
Schedule 7Disclosure of ACC information to certain international bodies
1 International bodies to which ACC information may be disclosed
The following table sets out international bodies that are prescribed for the purposes of paragraph 59AA(1)(d) of the Act.
Disclosure of ACC information to certain international bodies | |
|---|---|
Item | International body |
1 | European Monitoring Centre for Drugs and Drug Addiction (EMCDDA) |
2 | European Police Office (Europol) |
3 | Financial Action Task Force (FATF) |
4 | The Egmont Group of Financial Intelligence Units |
5 | The International Criminal Police Organization—INTERPOL |
6 | The International Narcotics Control Board |
7 | United Nations Office on Drugs and Crime |
This Act’s bill:Explanatory statement
Research tools for this sectionSubscription
The statute text is free to read above. View subscription options to unlock the case-law research tools for each provision.