(1) A person does not commit an offence under section 333A if the disclosure is -
(a) to the authority that is the supervisory authority for that person by virtue of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017;
(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
(b) for the purpose of -
(i) the detection, investigation or prosecution of a criminal offence (whether in the United Kingdom or elsewhere),
(ii) an investigation under this Act, or
(iii) the enforcement of any order of a court under this Act.
(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 t
…