37Exemption from civil liability for money-laundering disclosuresU.K.
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In section 338 of the Proceeds of Crime Act 2002 (money laundering: authorised disclosures), after subsection (4) insert—
“(4A)Where an authorised disclosure is made in good faith, no civil liability arises in respect of the disclosure on the part of the person by or on whose behalf it is made.”
Commencement Information
I1S. 37 in force at 1.6.2015 by S.I. 2015/820, reg. 3(k)