lexiara

Schedule 9, Part 1, paragraph 1(3)

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

For the purposes of sub-paragraph (1)(n) a person participates in a transaction by assisting in the planning or execution of the transaction or otherwise acting for or on behalf of a client in the transaction.

· All articles ·

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