[339ZD Section 339ZB: effect on required disclosures under section 330 or 331]
Proceeds of Crime Act 2002 (2002 c 29) | Legislation

[339ZD  Section 339ZB: effect on required disclosures under section 330 or 331]

[(1)     This section applies if in any proceedings a question arises as to whether the required disclosure has been made for the purposes of section 330(4) or 331(4)—

(a)     by a person (A) who discloses information under section 339ZB(1) as a result of a disclosure request,

(b)     by a person (B) who makes a required notification in accordance with section 339ZC(3)(b) in connection with that request, or

(c)     by any other person (C) to whom A discloses information under section 339ZB(1) as a result of that request.

(2)     The making of a required notification in good faith is to be treated as satisfying any requirement to

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