Schedule 9, Part 1, paragraph 1(7)
POCA 2002
Proceeds of Crime Act 2002 · United Kingdom
For the purposes of sub-paragraphs (1)(j) and (l) to (q) and (6C) “firm” means any entity, whether or not a legal person, that is not an individual and includes a body corporate and a partnership or other unincorporated association.
← 6E · All articles · 8 →
Source: legislation.gov.uk · retrieved 2026-09-04