SCHEDULES

SCHEDULE 2 U.K. Conditions relevant for purposes of the first principle: processing of any personal data

[F1 7 U.K.The processing is necessary for the purposes of making a disclosure in good faith under a power conferred by—

(a) section 21CA of the Terrorism Act 2000 (disclosures between certain entities within regulated sector in relation to suspicion of commission of terrorist financing offence or for purposes of identifying terrorist property), or

(b) section 339ZB of the Proceeds of Crime Act 2002 (disclosures between certain entities within regulated sector in relation to money laundering suspicion).]

Textual Amendments

F1 Sch. 2 para. 7 inserted (27.4.2017 for specified purposes) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 7