Section 339ZE(2)
POCA 2002
Proceeds of Crime Act 2002 · United Kingdom
Section 339ZD(2) has effect in the case of A, B or C only so far as relating to— the suspicion in connection with which the required notification is made, and matters known, suspected or believed as a result of the making of the disclosure request concerned.
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Source: legislation.gov.uk · retrieved 2026-09-04