Schedule 4, paragraph 9AA
POCA 2002
Proceeds of Crime Act 2002 · United Kingdom
An offence under section 23(1) of the Financial Services and Markets Act 2000 (contravention of the general prohibition) if it concerns the carrying on, or purported carrying on, of a credit-related regulated activity (as defined by section 23(1B) of that Act).
← 9A · All articles · 9B →
Source: legislation.gov.uk · retrieved 2026-09-04