Schedule 11A, Part 2, paragraph 69
CA 2006
Companies Act 2006 · United Kingdom
A disclosure for the purpose of enabling or assisting a person authorised by the Secretary of State under Part 2, 3 or 4 of the Proceeds of Crime Act 2002 (c.29) to exercise his functions.
← 68 · All articles · 70 →
Source: legislation.gov.uk · retrieved 2026-09-04