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Section 339A(2)

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

The threshold amount for acts done by a deposit-taking body , electronic money institution or payment institution in operating an account is £3,000 unless a higher amount is specified under the following provisions of this section (in which event it is that higher amount).

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