# Criminal Finances Act 2017, Paragraph 81


(1) Section 439 (disclosure of information to Lord Advocate and to Scottish Ministers) is amended as follows.
(2) In subsection (1), after “Part 5” insert “ or 8 ”.
(3) In subsection (5), after paragraph (h) insert—
“(i) the Financial Conduct Authority.”
(4) 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/81 (the official version)
Page: https://openlegislation.uk/criminal-finances-act-2017/schedule-5/paragraph-81
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.