Schedule 10, Part 2, paragraph 9(2)
POCA 2002
Proceeds of Crime Act 2002 · United Kingdom
The Part 5 transfer is to be disregarded for the purposes of that Part , except for the purpose of identifying any person in whose case any debit or credit not relating to the transaction is to be brought into account.
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Source: legislation.gov.uk · retrieved 2026-09-04