Section 333C(2)

A person does not commit an offence under section 333A in respect of a disclosure to which this section applies if— the disclosure relates to— a client or former client of the institution or adviser making the disclosure and the institution or adviser to whom it is made, a transaction involving them both, or the provision of a service involving them both; the disclosure is for the purpose only of preventing an offence under this Part of this Act; the institution or adviser 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 the institution or adviser making the disclosure and the institution or adviser to whom it is made are subject to equivalent duties of professional confidentiality and the protection of personal data (within the meaning of Parts 5 to 7 of the Data Protection Act 2018 (see section 3(2) and (14) of that Act)).

← 1 · All articles · 333D →

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