SCHEDULES

F1SCHEDULE 2Specified persons, descriptions of disclosures etc for the purposes of section 948

Annotations:
Amendments (Textual)
F1

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.

C1Part 2Specified descriptions of disclosures

Annotations:
Modifications etc. (not altering text)

61

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.