lexiara

Schedule 9, Part 2, paragraph 4(1)

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

The following bodies are supervisory authorities— the Commissioners for Her Majesty’s Revenue and Customs; . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Financial Conduct Authority; the Gambling Commission; . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ... and the professional bodies listed in sub-paragraph (2).

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