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Criminal Finances Act 2017

Criminal Finances Act 2017 Sch 5 para 77

Sch 5 para 77

(1) Section 435 (use of information by certain Directors) is amended as follows. (2) In the heading for “Directors” substitute “ authorities ” . (3) In subsection (1)— (a) for “the Director” substitute “ a relevant authority ” ; (b) for “his”, in each place, substitute “the authority's”; (c) for “him” substitute “ the authority ” . (4) In subsection (2)— (a) for “the Director” substitute “ a relevant authority ” ; (b) for “his”, in each place, substitute “the authority's”; (c) for “him” substitute “ the authority ” . (5) In subsection (4)— (a) in the words before paragraph (a), for “ “the Director”” substitute “ “relevant authority” ” ; (b) omit “or” at the end of paragraph (b); (c) after paragraph (c) insert— (d) Her Majesty's Revenue and Customs; or (e) the Financial Conduct Authority. (6) The amendments made by this paragraph apply to information obtained before, as well as to information obtained after, the coming into force of this paragraph.

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