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Section 339A(4)

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

Where the threshold amount for acts done in operating an account is specified under subsection (3) or this subsection, an officer of Revenue and Customs, or a constable, may vary the amount (whether on a request from the deposit-taking body , electronic money institution or payment institution or otherwise) by specifying a different amount.

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