Section 74(4)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
R must not disclose to any person other than the FCA (if R is acting pursuant to arrangements made with the FCA), the Commissioners (if R is acting pursuant to arrangements made with the Commissioners), R's authority or, as the case may be, the Department of the Economy, information obtained by R in the exercise of such powers unless— R has the approval of the FCA or where appropriate the Commissioners to do so, or R is under a duty to make the disclosure.
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Source: legislation.gov.uk · retrieved 2026-09-04