Part III Terrorist Property

Offences

21GF1Other permitted disclosures etc

1

A person does not commit an offence under section 21D if the disclosure is—

a

to the authority that is the supervisory authority for that person by virtue of F4the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017; F2...

F3aa

made in good faith by virtue of section 21CA (disclosures within the regulated sector); or

b

for the purpose of—

  • (i) the detection, investigation or prosecution of a criminal offence (whether in the United Kingdom or elsewhere),

  • (ii) an investigation under the Proceeds of Crime Act 2002M1, or

  • (iii) the enforcement of any order of a court under that Act.

2

A professional legal adviser or a relevant professional adviser does not commit an offence under section 21D if the disclosure—

a

is to the adviser's client, and

b

is made for the purpose of dissuading the client from engaging in conduct amounting to an offence.

3

A person does not commit an offence under section 21D(1) if the person does not know or suspect that the disclosure is likely to have the effect mentioned in section 21D(1)(b).

4

A person does not commit an offence under section 21D(3) if the person does not know or suspect that the disclosure is likely to have the effect mentioned in section 21D(3)(b).