Section 188(4)
ECCTA 2023
Economic Crime and Corporate Transparency Act 2023 · United Kingdom
The request condition is that— the disclosure is made in response to a request made by B, and at the time the request is made, B has reason to believe that A holds information relating to the customer the disclosure of which will or may assist B in carrying out relevant actions of B.
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Source: legislation.gov.uk · retrieved 2026-09-04