[339ZC Section 339ZB: disclosure requests and required notifications]
Proceeds of Crime Act 2002 (2002 c 29) | Legislation

[339ZC  Section 339ZB: disclosure requests and required notifications]

[(1)     A disclosure request must—

(a)     state that it is made in connection with a suspicion that a person is engaged in money laundering,

(b)     identify the person (if known),

(c)     describe the information that is sought from A, and

(d)     specify the person or persons to whom it is requested that the information is disclosed.

(2)     Where the disclosure request

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