332 Failure to disclose: other nominated officers
Proceeds of Crime Act 2002 (2002 c 29) | Legislation

332  Failure to disclose: other nominated officers

(1)     A person nominated to receive disclosures under section 337 or 338 commits an offence if the conditions in subsections (2) to (4) are satisfied.

(2)     The first condition is that he knows or suspects that another person is engaged in money laundering.

(3)     The second condition is that the information or other matter on which his knowledge or suspicion is based came to him in consequence of a disclosure made under [the applicable section].

[(3A)     The third condition is—

(a)     that he knows the identity of the other person mentioned in subsection

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