Section 131ZA(7)
POCA 2002
Proceeds of Crime Act 2002 · United Kingdom
The Scottish Ministers may by regulations amend this section so that it applies by virtue of subsection (1) not only to money held in an account maintained with a relevant financial institution but also to— money held in an account maintained with a financial institution of a specified kind, or money that is represented by, or may be obtained from, a financial instrument or product of a specified kind.
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Source: legislation.gov.uk · retrieved 2026-09-04