Section 439(5)
POCA 2002
Proceeds of Crime Act 2002 · United Kingdom
These are permitted persons— a constable; the National Crime Agency but only so far as the information is held by it or on its behalf otherwise than in connection with its functions under this Act; the Director of the Serious Fraud Office; the Commissioners of Inland Revenue; the Commissioners of Customs and Excise; . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . the Director of Public Prosecutions; the Director of Public Prosecutions for Northern Ireland. the Financial Conduct Authority.
← 4 · All articles · 6 →
Source: legislation.gov.uk · retrieved 2026-09-04