lexiara

Schedule 3, paragraph 6(3)

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

In sub-paragraph (1)— “bank” means an authorised deposit-taker, other than a building society, that has its head office or a branch in the United Kingdom; “building society” has the same meaning as in the Building Societies Act 1986.

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