lexiara

Section 336A(9)

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

An application under this section may be made by an immigration officer only if the officer has reasonable grounds for suspecting that conduct constituting the prohibited act in relation to which the moratorium period in question applies— relates to the entitlement of one or more persons who are not nationals of the United Kingdom to enter, transit across, or be in, the United Kingdom (including conduct which relates to conditions or other controls on any such entitlement), or is undertaken for the purposes of, or otherwise in relation to, a relevant nationality enactment.

· All articles ·

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