Section 340(17)
POCA 2002
Proceeds of Crime Act 2002 · United Kingdom
“Business relationship” means a business, professional or commercial relationship between a person carrying on business in the regulated sector and a customer or client, where the relationship— arises out of the business of that person, and is expected by that person, at the time when contact is established, to have an element of duration.
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Source: legislation.gov.uk · retrieved 2026-09-04