lexiara

Schedule 5, paragraph 37(3)

CFA 2017
Criminal Finances Act 2017 · United Kingdom

After subsection (1) insert— Where an application is made to extend a moratorium period under section 336A, a person does not commit an offence under section 333A if— the disclosure is made to a customer or client of the person, the customer or client appears to the person making the disclosure to have an interest in the relevant property, and the disclosure contains only such information as is necessary for the purposes of notifying the customer or client that the application under section 336A has been made. “Moratorium period” and “relevant property” have the meanings given in section 336D.

· All articles ·

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