lexiara

Schedule 2, Part 2, paragraph 47

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 their functions.

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