Data Protection Act 2018 (c. 12)

SCHEDULES

SCHEDULE 1 Special categories of personal data and criminal convictions etc data

PART 2 Substantial public interest conditions

Suspicion of terrorist financing or money laundering

15 This condition is met if the processing is necessary for the purposes of making a disclosure in good faith under either of the following—

(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);

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