Section 333B(4)

A professional legal adviser or a relevant professional adviser does not commit an offence under section 333A if— the disclosure is to professional legal adviser or a relevant professional adviser, both the person making the disclosure and the person to whom it is made carry on business in the United Kingdom or an EEA state or in a country or territory imposing equivalent money laundering requirements, and those persons perform their professional activities within different undertakings that share common ownership, management or control.

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