8U.K.In Schedule 3 (conditions relevant for purposes of the first principle: processing of sensitive personal data), after paragraph 7A insert—
“7BThe processing is necessary for the purposes of making a disclosure in good faith under a power conferred by—
(a)section 21CA of the Terrorism Act 2000 (disclosures between certain entities within regulated sector in relation to suspicion of commission of terrorist financing offence or for purposes of identifying terrorist property), or
(b)section 339ZB of the Proceeds of Crime Act 2002 (disclosures within regulated sector in relation to money laundering suspicion).”
Commencement Information
I1Sch. 5 para. 8 in force at Royal Assent for specified purposes, see s. 58
I2Sch. 5 para. 8 in force at 31.10.2017 in so far as not already in force by S.I. 2017/991, reg. 2(m)