Anti-Money Laundering, Anti-Terrorism Financing, Anti-Restricted Activity Financing and Proceeeds of Unlawful Activities Act 2001 · Updated to 1 Mar 2026 · Part VII · Miscellaneous
83E. Power to publish information
Feedback & supportThe competent authority, the regulatory or supervisory authority or the enforcement agency, as the case may be, may, in such form and manner as it considers appropriate, publish any information as may be considered necessary or expedient for the purpose of public interest, that is—
any action taken under this Act including criminal proceedings, compounding, civil actions and administrative actions; and
the outcome of actions referred to in paragraph (a)
including the outcome of any proceedings, settlement in or out of court in relation to any breach or contravention of provisions of this Act.