Part 5 – Miscellaneous Money laundering and terrorist financing Section 184: Money laundering: offences of failing to disclose
This section creates a defence for people who fail to report money laundering if their knowledge or suspicion is based on information supplied under a status check or immigration check required by the Immigration Act 2014.
	The defence applies where, but for that information, the person would not have reasonable grounds to know or suspect money laundering.