Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

46

Disclosure not required in certain circumstances.

46.— (1) Nothing in this Chapter requires the disclosure of information that is subject to legal privilege.

(2) Nothing in this Chapter requires a relevant professional adviser to disclose information that he or she has received from or obtained in relation to a client in the course of ascertaining the legal position of the client.

(3) Subsection (2) does not apply to information received from or obtained in relation to a client with the intention of furthering a criminal purpose.