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Section 436(1)

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

Information which is held by or on behalf of a permitted person (whether it was obtained before or after the coming into force of subsection (10)) may be disclosed to a relevant authority for the purpose of the exercise by the authority of the authority's functions under, or in relation to, Part 5 or 8.

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