The Proceeds of Crime Act 2002 (Disclosure of Information) Order 2008

• Citation: S.I. 2008/1909
• Sections: 4

Section 1 Citation and commencement

This Order may be cited as the Proceeds of Crime Act 2002 (Disclosure of Information) Order 2008 and shall come into force on 23rd July 2008.

Section 2 Disclosure of information to certain Directors

For the purposes of section 436 of the Proceeds of Crime Act 2002 , the persons listed in column 1 of the Schedule to this Order are designated as permitted persons in respect of the functions specified in relation to those persons in column 2 of the Schedule to this Order, being functions which the Secretary of State believes are of a public nature.

Section 3 Disclosure of information by certain Directors

The following functions are designated for the purposes of section 438 of the Proceeds of Crime Act 2002 being functions which the Secretary of State thinks are of a public nature—

(a) protecting public health;

(b) the functions of the Financial Services Authority under the Financial Services and Markets Act 2000 .

Section 4 Revocation of the Proceeds of Crime Act 2002 (Disclosure of Information) Order 2003

The Proceeds of Crime Act 2002 (Disclosure of Information) Order 2003 is revoked.