Section 378(9)
POCA 2002
Proceeds of Crime Act 2002 · United Kingdom
For the purposes of this Part— “Financial Conduct Authority officer” means a member of staff of the Financial Conduct Authority; “senior Financial Conduct Authority officer” means a Financial Conduct Authority officer who is not below such grade as is designated by the Treasury for those purposes.
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Source: legislation.gov.uk · retrieved 2026-09-04