Section 36(8)
CFA 2017
Criminal Finances Act 2017 · United Kingdom
A person may disclose information to A for the purposes of making a disclosure request if, and to the extent that, the person has reason to believe that A has in A's possession information that will or may assist in determining any matter of the kind mentioned in paragraph (a) or (b) of subsection (5).
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Source: legislation.gov.uk · retrieved 2026-09-04