Section 333E(2)
POCA 2002
Proceeds of Crime Act 2002 · United Kingdom
In those sections— “credit institution” has the same meaning as in Schedule 9; “financial institution” means an undertaking that carries on a business in the regulated sector by virtue of any of paragraphs (b) to (i) of paragraph 1(1) of that Schedule.
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Source: legislation.gov.uk · retrieved 2026-09-04