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Section 333A(2)

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

The matters are that the person or another person has made a disclosure under this Part— to a constable, to an officer of Revenue and Customs, to a nominated officer, or to a National Crime Agency officer authorised for the purposes of this Part by the Director General of that Agency, of information that came to that person in the course of a business in the regulated sector.

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