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Section 11(3)

CFA 2017
Criminal Finances Act 2017 · United Kingdom

Condition 2 is that— an NCA authorised officer has requested A to make the disclosure, or the person to whom the information is to be disclosed (or at least one of them, where the disclosure is to more than one person) has requested A to do so.

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