Section 330(4)
POCA 2002
Proceeds of Crime Act 2002 · United Kingdom
The fourth condition is that he does not make the required disclosure to— as soon as is practicable after the information or other matter mentioned in subsection (3) comes to him. a nominated officer, or a person authorised for the purposes of this Part by the Director General of the National Crime Agency,
← 3A · All articles · 5 →
Source: legislation.gov.uk · retrieved 2026-09-04