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Section 339ZG(5)

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

“Relevant undertaking” means any of the following— a credit institution; a financial institution; a professional legal adviser; a relevant professional adviser; other persons (not within paragraphs (a) to (d)) whose business consists of activities listed in paragraph 1(1) of Schedule 9.

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