Section 337(4A)
POCA 2002
Proceeds of Crime Act 2002 · United Kingdom
Where a disclosure consists of a disclosure protected under subsection (1) and a disclosure of either or both of— the disclosure of the thing mentioned in paragraph (a) or (b) (as well as the disclosure protected under subsection (1)) is not to be taken to breach any restriction on the disclosure of information (however imposed). the identity of the other person mentioned in subsection (3), and the whereabouts of property forming the subject-matter of the money laundering that the discloser knows or suspects, or has reasonable grounds for knowing or suspecting, that other person to be engaged in,
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Source: legislation.gov.uk · retrieved 2026-09-04