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Section 11(3)

CFA 2017
Criminal Finances Act 2017 · United Kingdom

A required notification must be made— in the case of a disclosure request made by an NCA authorised officer, by the person who is to disclose information under section 339ZB(1) as a result of the request; in the case of a disclosure request made by a person mentioned in section 339ZB(3)(b), by the person who made the request.

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