Section 339ZC(1)

A disclosure request must— state that it is made in connection with a suspicion that a person is engaged in money laundering, identify the person (if known), describe the information that is sought from A, and specify the person or persons to whom it is requested that the information is disclosed.

← 339ZC · All articles · 2 →

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