Criminal Finances Act 2017

80 (1) Section 438 (disclosure of information by certain Directors) is amended as follows. U.K.

(2) In the heading for “Directors” substitute “ authorities ”.

(3) In subsection (1)—

(a) in the words before paragraph (a)—

(i) for “the Director” substitute “ a relevant authority ”;

(ii) for “his” substitute “the authority's”;

(iii) for “him” substitute “ the authority ”;

(b) in paragraph (c) for “Director's” substitute “authority's”;

(c) in paragraph (e) after “Part 5” insert “ or 8 ”;

(d) in paragraph (f)—

(i) for “or a constable” substitute “ , a constable or an SFO officer ”;

(ii) after “Chapter 3” insert “ , 3A or 3B ”;

(e) in paragraph (fa) for “Director” substitute “ relevant authority ”.

(4) In subsection (5)—

(a) for “the Director” substitute “ a relevant authority ”;

(b) for “he”, in each place, substitute “ the authority ”.

(5) In subsection (10) for “ “the Director”” substitute “ “relevant authority” ”.

(6) The amendments made by this paragraph apply to information obtained before, as well as to information obtained after, the coming into force of this paragraph.

Commencement Information

I1 Sch. 5 para. 80 in force at Royal Assent for specified purposes, see s. 58

I2 Sch. 5 para. 80 in force at 31.1.2018 for E.W.S. in so far as not already in force by S.I. 2018/78, reg. 5(1)(e)

I3 Sch. 5 para. 80 in force at 28.6.2021 for N.I. in so far as not already in force by S.I. 2021/724, reg. 4(i)