Paragraph 8 I1
United Kingdom
(1)
Section 342 (offences of prejudicing investigation) is amended as follows.
(2)
In subsection (3), at the end of paragraph (b) insert—
“(ba)the disclosure is of a matter within section 333A(2) or (3)(a) (money laundering: tipping off) and the information on which the disclosure is based came to the person in the course of a business in the regulated sector,”.
(3)
In subsection (8), after paragraph (b) insert—
“(c)Schedule 9 has effect for determining what is a business in the regulated sector.”
Annotations
Commencement
- I1
Sch. 2 para. 8 in force at 26.12.2007, see reg. 1(2)