Watchtower/Law library/Criminal Finances Act 2017/37
As last captured

Criminal Finances Act 2017 · SCHEDULE 5

37

Sch. 5 para. 37 · in force: yes

Captured statutory text (L5)

37

(1)Section 333D (tipping off: other permitted disclosures) is amended as follows.
(2)In subsection (1)—
(a)omit “or” at the end of paragraph (a);
(b)after that paragraph insert—
(aa)for the purposes of proceedings under section 336A (power of court to extend moratorium period);
(ab)made in good faith by virtue of section 339ZB (disclosures within the regulated sector); or
.
(3)After subsection (1) insert—
(1A)Where an application is made to extend a moratorium period under section 336A, a person does not commit an offence under section 333A if—
(a)the disclosure is made to a customer or client of the person,
(b)the customer or client appears to the person making the disclosure to have an interest in the relevant property, and
(c)the disclosure contains only such information as is necessary for the purposes of notifying the customer or client that the application under section 336A has been made.
“Moratorium period” and “relevant property” have the meanings given in section 336D.
Full captured verbatim text
(1) Section 333D (tipping off: other permitted disclosures) is amended as follows.

(2) In subsection (1)—

(a) omit “or” at the end of paragraph (a);

(b) after that paragraph insert—

(aa) for the purposes of proceedings under section 336A (power of court to extend moratorium period);

(ab) made in good faith by virtue of section 339ZB (disclosures within the regulated sector); or

.

(3) After subsection (1) insert—

(1A) Where an application is made to extend a moratorium period under section 336A, a person does not commit an offence under section 333A if—

(a) the disclosure is made to a customer or client of the person,

(b) the customer or client appears to the person making the disclosure to have an interest in the relevant property, and

(c) the disclosure contains only such information as is necessary for the purposes of notifying the customer or client that the application under section 336A has been made.

“Moratorium period” and “relevant property” have the meanings given in section 336D.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Persons disclosing limited moratorium extension application information to customers with interest in relevant property do not commit tipping-off offences.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

No captured references.

Referred to by

schedule ref schedule_ref · Sch. 2 para. 3

schedule ref schedule_ref · s. 42

schedule ref schedule_ref · s. 43

schedule ref schedule_ref · s. 53

schedule ref schedule_ref · s. 57

Part summaries

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Verification findings (211)

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Instrument tier unavailable

Change history as published

No captured publisher history.

Pending effects amendments not yet applied to this text

s. 32(5)(6) omitted by Crime and Policing Act 2026 Sch. 22 para. 37 · Effective date unknown · s. 32

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument
uk:ukpga/2017/22
Part
SCHEDULE 5
Version
97c26a7a4cb9817265ca5134…
Content hash
sha256 a78a4ba4c3f3aa4e124cacf9…
Source
legislation.gov.uk/ukpga/2017/22