lexiara

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).

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