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Section 393(3)

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

A person commits an offence if, in purported compliance with a requirement imposed on him under a disclosure order, he— makes a statement which he knows to be false or misleading in a material particular, or recklessly makes a statement which is false or misleading in a material particular.

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