# Criminal Finances Act 2017, Paragraph 77


(1) Section 435 (use of information by certain Directors) is amended as follows.
(2) In the heading for “Directors” substitute “ authorities ”.
(3) In subsection (1)—
(a) for “the Director” substitute “ a relevant authority ”;
(b) for “his”, in each place, substitute “the authority's”;
(c) for “him” substitute “ the authority ”.
(4) In subsection (2)—
(a) for “the Director” substitute “ a relevant authority ”;
(b) for “his”, in each place, substitute “the authority's”;
(c) for “him” substitute “ the authority ”.
(5) In subsection (4)—
(a) in the words before paragraph (a), for “ “the Director”” substitute “ “relevant authority” ”;
(b) omit “or” at the end of paragraph (b);
(c) after paragraph (c) insert—
“(d) Her Majesty's Revenue and Customs; or
(e) the Financial Conduct Authority.”
(6) The amendments made by this paragraph apply to information obtained before, as well as to information obtained after, the coming into force of this paragraph.

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Source: https://www.legislation.gov.uk/ukpga/2017/22/schedule/5/paragraph/77 (the official version)
Page: https://openlegislation.uk/criminal-finances-act-2017/schedule-5/paragraph-77
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.