Section 333D(1)

A person does not commit an offence under section 333A if the disclosure is— to the authority that is the supervisory authority for that person by virtue of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017; ... for the purposes of proceedings under section 336A (power of court to extend moratorium period); made in good faith by virtue of section 339ZB (disclosures within the regulated sector); or for the purpose of— the detection, investigation or prosecution of a criminal offence (whether in the United Kingdom or elsewhere), an investigation under this Act, or the enforcement of any order of a court under this Act.

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