[333D Other permitted disclosures etc]
Proceeds of Crime Act 2002 (2002 c 29) | Legislation

[333D  Other permitted disclosures etc]

[(1)     A person does not commit an offence under section 333A if the disclosure is—

(a)     to the authority that is the supervisory authority for that person by virtue of [the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017]; . . .

[(aa)     for the purposes of proceedings under section 336A (power of court to extend moratorium period);

(ab)     made in good faith by virtue of section 339ZB (disclosures

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