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Section 339ZD(7)

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

A joint disclosure report must be— approved by the nominated officer of each person that jointly makes the report, and signed by the nominated officer on behalf of each such person. If there is no nominated officer the report must be approved and signed by another senior officer.

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