The Proceeds of Crime Act 2002 (Disclosure of Information) Order 2003

Disclosure of information to Director

2.  For the purposes of section 436 of the Proceeds of Crime Act 2002, the persons listed in column 1 of the Schedule to this Order are designated as permitted persons in respect of the functions specified in relation to those persons in column 2 of the Schedule to this Order, being functions which the Secretary of State believes are of a public nature.