Section 342(8)
POCA 2002
Proceeds of Crime Act 2002 · United Kingdom
For the purposes of this section— “appropriate officer” must be construed in accordance with section 378; “proper person” must be construed in accordance with section 412. Schedule 9 has effect for determining what is a business in the regulated sector.
← 7 · All articles · 343 →
Source: legislation.gov.uk · retrieved 2026-09-04