Section 339ZB(3)
POCA 2002
Proceeds of Crime Act 2002 · United Kingdom
Condition 2 is that— an NCA authorised officer has requested A to make the disclosure, or the person to whom the information is to be disclosed (or at least one of them, where the disclosure is to more than one person) has requested A to do so.
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Source: legislation.gov.uk · retrieved 2026-09-04