Section 333B(2)

A person does not commit an offence under section 333A in respect of a disclosure by a credit institution or a financial institution if— the disclosure is to a credit institution or a financial institution, the institution to whom the disclosure is made is situated in the United Kingdom or an EEA state or in a country or territory imposing equivalent money laundering requirements, and both the institution making the disclosure and the institution to whom it is made belong to the same group.

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