Part III Terrorist Property
Offences
21GF2Other 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 the Money Laundering Regulations 2007 (S.I. 2007/2157); 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 2002 F1, 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).