Section 88(4)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
It is a defence for a person charged with an offence under paragraph (3) of disclosing information to prove that they reasonably believed— that the disclosure was lawful; or that the information had already and lawfully been made available to the public.
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Source: legislation.gov.uk · retrieved 2026-09-04