lexiara

Section 396A(2)

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

An application for an order must— specify or describe the property in respect of which the order is sought, and specify the person whom the Scottish Ministers think holds the property (“the respondent”) (and the person specified may include a person outside the United Kingdom).

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