lexiara

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.

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