SCHEDULE 2List B offences

PART 2Statutory offences

Proceeds of crime and money laundering

90

An offence under any of the following provisions of the Proceeds of Crime Act 2002—

a

section 339(1A) (making disclosure otherwise than in the prescribed form and manner),

b

section 453A (certain offences in relation to financial investigators).

91

An offence under the Proceeds of Crime Act 2002 (External Investigations) Order 2013.

92

An offence under the Proceeds of Crime Act 2002 (External Investigations) (Scotland) Order 2015.