UK Parliament / Open data

Criminal Finances Bill

I thought I heard the Minister say that the NCA is not a regulator, but I do not understand why it cannot abide by regulatory principles in executing its duty as an enforcer on money laundering regulations. I do not understand why the two are mutually exclusive. If I heard my noble friend aright, she appeared to say that it could not abide by regulatory principles because it is an enforcer.

Type
Proceeding contribution
Reference
782 c532 
Session
2016-17
Chamber / Committee
House of Lords chamber
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