[339ZB Voluntary disclosures within the regulated sector]
Proceeds of Crime Act 2002 (2002 c 29) | Legislation

[339ZB  Voluntary disclosures within the regulated sector]

[(1)     A person (A) may disclose information to one or more other persons if conditions 1 to 4 are met.

(2)     Condition 1 is that—

(a)     A is carrying on a business in the regulated sector as a relevant undertaking,

(b)     the information on which the disclosure is based came to A in the course of carrying on that business, and

(c)

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