Section 333B(3)
POCA 2002
Proceeds of Crime Act 2002 · United Kingdom
In subsection (2) “group” has the same meaning as in Directive 2002/87/ EC of the European Parliament and of the Council of 16 th December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate.
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Source: legislation.gov.uk · retrieved 2026-09-04