lexiara

Section 335(1)

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

The appropriate consent is— the consent of a nominated officer to do a prohibited act if an authorised disclosure is made to the nominated officer; the consent of a constable to do a prohibited act if an authorised disclosure is made to a constable; the consent of a customs officer to do a prohibited act if an authorised disclosure is made to a customs officer.

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