# The Proceeds of Crime Act 2002 (Commencement No. 4, Transitional Provisions and Savings) Order 2003, Article 4: Transitional provisions and savings for the failure to disclose offences


The new failure to disclose offences shall not have effect where the information or other matter on which knowledge or suspicion that another person is engaged in money laundering is based, or which gives reasonable grounds for such knowledge or suspicion, came to a person before 24th February 2003 and the old failure to disclose offences shall continue to have effect in such circumstances.

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Source: https://www.legislation.gov.uk/uksi/2003/120/article/4 (the official version)
Page: https://openlegislation.uk/proceeds-of-crime-act-2002-commencement-no-4-transitional-provisions-and-savings-order-2003/article-4
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.