My bookmarksSign up free
← Serious Crime Act 2015

Serious Crime Act 2015 s 37

Serious Crime Act 2015 s 37

s 37 Exemption from civil liability for money-laundering disclosures

In section 338 of the Proceeds of Crime Act 2002 (money laundering: authorised disclosures), after subsection (4) insert— (4A) Where an authorised disclosure is made in good faith, no civil liability arises in respect of the disclosure on the part of the person by or on whose behalf it is made.

Read this section in the full act → · Open CHAPTER 4 →

Read the official text ↗

Contains public sector information licensed under the Open Government Licence v3.0.

What to look at next