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SCHEDULES

SCHEDULE 5U.K.Minor and consequential amendments

Proceeds of Crime Act 2002 (c. 29)U.K.

77(1)Section 435 (use of information by certain Directors) is amended as follows.U.K.

(2)In the heading for “Directors” substitute “ authorities ”.

(3)In subsection (1)—

(a)for “the Director” substitute “ a relevant authority ”;

(b)for “his”, in each place, substitute “the authority's”;

(c)for “him” substitute “ the authority ”.

(4)In subsection (2)—

(a)for “the Director” substitute “ a relevant authority ”;

(b)for “his”, in each place, substitute “the authority's”;

(c)for “him” substitute “ the authority ”.

(5)In subsection (4)—

(a)in the words before paragraph (a), for “ “the Director”” substitute “ “relevant authority” ”;

(b)omit “or” at the end of paragraph (b);

(c)after paragraph (c) insert—

(d)Her Majesty's Revenue and Customs; or

(e)the Financial Conduct Authority.

(6)The amendments made by this paragraph apply to information obtained before, as well as to information obtained after, the coming into force of this paragraph.

Commencement Information

I1Sch. 5 para. 77 in force at Royal Assent for specified purposes, see s. 58

I2Sch. 5 para. 77 in force at 31.1.2018 for E.W.S. in so far as not already in force by S.I. 2018/78, reg. 5(1)(e)

I3Sch. 5 para. 77 in force at 28.6.2021 for N.I. in so far as not already in force by S.I. 2021/724, reg. 4(i)