SCHEDULES
F1SCHEDULE 2Specified persons, descriptions of disclosures etc for the purposes of section 948
Annotations:
Amendments (Textual)
C1Part 2Specified descriptions of disclosures
Annotations:
Modifications etc. (not altering text)
C1
Sch. 2 Pt. 2 applied (with modifications) (8.2.2011) by The Investment Bank Special Administration Regulations 2011 (S.I. 2011/245), reg. 27, Sch. 6 Pt. 2 para. 5(5)
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A disclosure for the purpose of enabling or assisting a person authorised by the Secretary of State under Part 2, 3 or 4 of the Proceeds of Crime Act 2002 (c. 29) to exercise his functions.
Sch. 2 substituted (1.7.2009) by virtue of The Companies Act 2006 (Amendment of Schedule 2) (No. 2) Order 2009 (S.I. 2009/1208, art. 2, Sch.