lexiara

Section 339ZE(9)

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

If a joint disclosure report is not made before the end of the applicable period, the person who made the required notification must notify an NCA authorised officer that a report is not being made as soon as reasonably practicable after the period ends.

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