Section 28(15)

This paragraph applies if all the following conditions are met— a relevant person has taken customer due diligence measures in relation to a customer; the relevant person makes a disclosure required by— Part 3 of the Terrorism Act 2000 , or Part 7 of the Proceeds of Crime Act 2002 ; and continuing to apply customer due diligence measures in relation to that customer would result in the commission of an offence by the relevant person under— section 21D of the Terrorism Act 2000 (tipping off: regulated sector) ; or section 333A of the Proceeds of Crime Act 2002 (tipping off: regulated sector) .

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