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Section 11

Prohibited disclosure

of Anti-Money Laundering, Anti-Terrorism Financing, Anti-Restricted Activity Financing and Proceeeds of Unlawful Activities Act 2001

ActIn forceProvision 12 of 143
Section 11

Subject to section 12, no person who has obtained information from a competent authority under Part IV shall—

Anti-Money Laundering, Anti-Terrorism 29

Financing and Proceeds of Unlawful

Activities

(a)

while he is authorized under section 9, disclose or communicate the information except to another officer authorized under that section, for the purposes of, or in connection with, the performance of his duties; and

(b)

when he is no longer authorized under section 9, make a record of the information, or disclose or communicate the information in any circumstances.

Read in full context — Anti-Money Laundering, Anti-Terrorism Financing, Anti-Restricted Activity Financing and Proceeeds of Unlawful Activities Act 2001 →