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Section 439(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 this section) may be disclosed to the Lord Advocate in connection with the exercise of any of his functions under Part 3 or to the Scottish Ministers in connection with the exercise of any of their functions under Part 5 or 8.

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