Section 11(5)

In a case within subsection (3)(b), the required notification must— state that a disclosure request has been made, specify the person to whom the request was made, identify any person (if known) suspected of being engaged in money laundering in connection with whom the request was made, and provide all such other information that the person giving the notification would be required to give if making the required disclosure for the purposes of section 330 (see in particular subsection (5)(b) and (c) of that section).

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