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Proceeds of Crime Act 2002

Status:

This is the original version (as it was originally enacted).

339Form and manner of disclosures

This section has no associated Explanatory Notes

(1)The Secretary of State may by order prescribe the form and manner in which a disclosure under section 330, 331, 332 or 338 must be made.

(2)An order under this section may also provide that the form may include a request to the discloser to provide additional information specified in the form.

(3)The additional information must be information which is necessary to enable the person to whom the disclosure is made to decide whether to start a money laundering investigation.

(4)A disclosure made in pursuance of a request under subsection (2) is not to be taken to breach any restriction on the disclosure of information (however imposed).

(5)The discloser is the person making a disclosure mentioned in subsection (1).

(6)Money laundering investigation must be construed in accordance with section 341(4).

(7)Subsection (2) does not apply to a disclosure made to a nominated officer.

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