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Section 333A(1)

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

A person commits an offence if— the person discloses any matter within subsection (2); the disclosure is likely to prejudice any investigation that might be conducted following the disclosure referred to in that subsection; and the information on which the disclosure is based came to the person in the course of a business in the regulated sector.

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Source: legislation.gov.uk · retrieved 2026-09-04