lexiara

Section 339ZD(8)

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

References in this section to A, B or C include— a nominated officer acting on behalf of A, B or C, and any other person who is an employee, officer or partner of A, B or C.

· All articles ·

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