Where a disclosure is made under this Part to a constable or an officer of Revenue and Customs, the constable or officer of Revenue and Customs must disclose it in full to a person authorised for the purposes of this Part by the Director General of the National Crime Agency as soon as practicable after it has been made.
Section 339ZA: Disclosures to the NCA
Proceeds of Crime Act 2002 · 2002 c. 29View on legislation.gov.uk
Part 7: Money Laundering
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