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The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Amendment) Regulations 2007

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7.  After section 339 (form and manner of disclosures)(1) insert—

“339ZA    Disclosures to SOCA

Where a disclosure is made under this Part to a constable or an officer of Revenue and Customs, the constable or officer of Revenue and Customs must disclose it in full to a person authorised for the purposes of this Part by the Director General of the Serious Organised Crime Agency as soon as practicable after it has been made.”.

(1)

Section 339A was inserted by section 103 of the Serious Organised Crime and Police Act 2005 (c.15).

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