SCHEDULES

C1 SCHEDULE 2Specified persons, descriptions of disclosures etc for the purposes of section 948

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C2F1 PART 2 SPECIFIED DESCRIPTIONS OF DISCLOSURES

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(A) UNITED KINGDOM

4

A disclosure for the purpose of enabling or assisting a person appointed under section 167 of the Financial Services and Markets Act 2000 (c. 8) (general investigations) to conduct an investigation to exercise their functions.