Section 339A(8)
POCA 2002
Proceeds of Crime Act 2002 · United Kingdom
For the purposes of this section, an account is related to another if each is maintained with the same deposit-taking body , electronic money institution or payment institution and there is a person who, in relation to each account, is the person or one of the persons entitled to instruct the body or institution as respects the operation of the account.
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Source: legislation.gov.uk · retrieved 2026-09-04