lexiara

Schedule 5, paragraph 37(2)

CFA 2017
Criminal Finances Act 2017 · United Kingdom

In subsection (1)— omit “or” at the end of paragraph (a); after that paragraph insert— for the purposes of proceedings under section 336A (power of court to extend moratorium period); made in good faith by virtue of section 339ZB (disclosures within the regulated sector); or

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