Section 339ZE(5)
POCA 2002
Proceeds of Crime Act 2002 · United Kingdom
Section 339ZD(2) has effect in the case of A or C only so far as relating to— the suspicion in connection with which the notification by B is made, and matters known, suspected or believed by A or C as a result of the making of that notification.
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Source: legislation.gov.uk · retrieved 2026-09-04