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Section 378(3B)

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

The reference in paragraph (ab) of subsection (3A) to an accredited financial investigator is a reference to an accredited financial investigator who falls within a description specified in an order made for the purposes of that paragraph by the Secretary of State or the Welsh Ministers under section 453.

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