lexiara

Schedule 3, paragraph 3(2)

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

Those documents are any document which— is in the possession or control of the person (“A”) in whom the property is vested (or would be vested but for an order made under paragraph 5(4)), and relates to the property or to A’s assets, business or financial affairs.

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Source: legislation.gov.uk · retrieved 2026-09-04