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Schedule 5, paragraph 77

CFA 2017
Criminal Finances Act 2017 · United Kingdom

Section 435 (use of information by certain Directors) is amended as follows. In the heading for “Directors” substitute “ authorities ”. In subsection (1)— for “the Director” substitute “ a relevant authority ”; for “his”, in each place, substitute “the authority's”; for “him” substitute “ the authority ”. In subsection (2)— for “the Director” substitute “ a relevant authority ”; for “his”, in each place, substitute “the authority's”; for “him” substitute “ the authority ”. In subsection (4)— in the words before paragraph (a), for “ “the Director”” substitute “ “relevant authority” ”; omit “or” at the end of paragraph (b); after paragraph (c) insert— Her Majesty's Revenue and Customs; or the Financial Conduct Authority. The amendments made by this paragraph apply to information obtained before, as well as to information obtained after, the coming into force of this paragraph.

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