Proceeds of Crime Act 2002 (c. 29)
77(1)Section 435 (use of information by certain Directors) is amended as follows.
(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.