Section 78(2)

Information referred to in paragraph (1) may be disclosed for, or in connection with, any of the following purposes— any purpose stated in regulation 4; the exercise of functions under these Regulations; facilitating, monitoring or ensuring compliance with these Regulations; taking any action with a view to instituting, or otherwise for the purposes of, any proceedings in the United Kingdom— for an offence under any provision of these Regulations, for an offence under CEMA in connection with any prohibition in Part 5 on imports or exports, ... in relation to a monetary penalty under section 146 of the Policing and Crime Act 2017 (breach of financial sanctions legislation) , in relation to a monetary penalty under regulation 88A (OFCOM: power to impose monetary penalties) , or in relation to a monetary penalty under regulation 88C(1) , (1A), (1B), (3) or (3A) (Treasury: power to impose monetary penalties) taking any action with a view to instituting, or otherwise for the purposes of, any proceedings in any of the Channel Islands, the Isle of Man, or any British overseas territory, for an offence— under a provision in any such jurisdiction that is similar to a provision of these Regulations, or in connection with a prohibition in any such jurisdiction that is similar to a prohibition referred to in sub-paragraph (d)(ii); compliance with an international obligation ; facilitating the exercise by an authority outside the United Kingdom or by an international organisation of functions which correspond to functions under these Regulations.

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Source: legislation.gov.uk · retrieved 2026-08-30