Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
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Defence — internal reporting procedures. |
44.— (1) Without prejudice to the way in which a report may be made under section 42 or 43 , such a report may be made in accordance with an internal reporting procedure established by an employer for the purpose of facilitating the operation of the section concerned. | |
(2) It is a defence for a person charged with an offence under section 42 or 43 to prove that the person was, at the time of the purported offence, an employee who made a report under that section, in accordance with such an internal reporting procedure, to another person. |