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F1Ss. 333A-333E inserted (26.12.2007) by Terrorism Act 2000 and Proceeds of Crime Act 2002 (Amendment) Regulations 2007 (S.I. 2007/3398), reg. 1(2), Sch. 2 para. 4

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Proceeds of Crime Act 2002, Section 333A is up to date with all changes known to be in force on or before 27 December 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.

(d)to a [F2National Crime Agency officer] authorised for the purposes of this Part by the Director General of that Agency,

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(c)the information on which the disclosure is based came to the person in the course of a business in the regulated sector.

F2Words in s. 333A(2)(d) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 132; S.I. 2013/1682, art. 3(v)

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(a)on summary conviction to imprisonment for a term not exceeding three months, or to a fine not exceeding level 5 on the standard scale, or to both;

(a)the person discloses that an investigation into allegations that an offence under this Part has been committed is being contemplated or is being carried out;

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(b)the disclosure is likely to prejudice any investigation that might be conducted following the disclosure referred to in that subsection; and

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(c)the information on which the disclosure is based came to the person in the course of a business in the regulated sector.

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