Section 331(4)
POCA 2002
Proceeds of Crime Act 2002 · United Kingdom
The fourth condition is that he does not make the required disclosure to a person authorised for the purposes of this Part by the Director General of the National Crime Agency as soon as is practicable after the information or other matter mentioned in subsection (3) comes to him.
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Source: legislation.gov.uk · retrieved 2026-09-04