Section 11(4)

A joint disclosure report is a report to an NCA authorised officer that— is made jointly by A and B (whether or not also jointly with other persons to whom A discloses information under section 339ZB(1)), satisfies the requirements as to content mentioned in subsection (5), is prepared after the making of a disclosure by A to B under section 339ZB(1) in connection with a suspicion of a person's engagement in money laundering, and is sent to the NCA authorised officer before the end of the applicable period.

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