lexiara

Section 36(3)

CFA 2017
Criminal Finances Act 2017 · United Kingdom

In a case where a person is acting on behalf of another (“the undertaking”) as a nominated officer— a relevant disclosure by the undertaking must be made by the nominated officer on behalf of the undertaking, and a relevant disclosure to the undertaking must be made to that officer.

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