Article 2 Disclosure of information to certain Directors
For the purposes of section 436 of the Proceeds of Crime Act 2002f1, the persons listed in column 1 of the Schedule to this Order are designated as permitted persons in respect of the functions specified in relation to those persons in column 2 of the Schedule to this Order, being functions which the Secretary of State believes are of a public nature.
Annotations
Footnotes
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Section 436 has been amended by paragraph 132 of Schedule 8 to the Serious Crime Act 2007 (c. 27).