[339ZE Limitations on application of section 339ZD(2) and (3)]
Proceeds of Crime Act 2002 (2002 c 29) | Legislation

[339ZE  Limitations on application of section 339ZD(2) and (3)]

[(1)     Subsections (2) and (3) apply in a case where the required notification is made by A (notification made as a result of disclosure request received from NCA authorised officer).

(2)     Section 339ZD(2) has effect in the case of A, B or C only so far as relating to—

(a)     the suspicion in connection with which the required notification is made, and

(b)     matters known, suspected or believed as a result of the making of the disclosure request concerned.

(3)     Accordingly, section 339ZD(2) does not remove any requirement to make the required disclosure in relation to anything known, suspected or believed that does

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