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Section 11(5)

CFA 2017
Criminal Finances Act 2017 · United Kingdom

In this section— “relevant disclosure” means any disclosure made in compliance, or intended compliance, with section 339ZB; “UK law enforcement agency” means— the National Crime Agency; a police force in England, Scotland, Northern Ireland or Wales; any other person operating in England, Scotland, Northern Ireland or Wales charged with the duty of preventing, detecting, investigating or prosecuting offences.

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