Proceeds of Crime Act 2002 (c. 29)

Part 7 U.K. Money Laundering

Modifications etc. (not altering text)

C1 Pt. 7 applied (24.2.2003) by Proceeds of Crime Act 2002 (Crown Servants) Regulations 2003 (S.I. 2003/173), regs. 1, 3

[F1 Further information orders U.K.

Textual Amendments

F1 Ss. 339ZH-339ZK and cross-heading inserted (27.4.2017 for specified purposes) by Criminal Finances Act 2017 (c. 22), ss. 12, 58(1)(6)

339ZK Supplementary U.K.

(1) A further information order does not confer the right to require a person to provide privileged information.

(2) “Privileged information” is information which a person would be entitled to refuse to provide on grounds of legal professional privilege in proceedings in the High Court or, in Scotland, legal privilege as defined by section 412.

(3) Information provided in pursuance of a further information order is not to be taken to breach any restriction on the disclosure of information (however imposed).

(4) An application for a further information order may be heard and determined in private.

(5) Rules of court may make provision as to the practice and procedure to be followed in connection with proceedings relating to further information orders.]