Section 396C(1)
POCA 2002
Proceeds of Crime Act 2002 · United Kingdom
This section applies in a case where the respondent and the specified responsible officer (if any), between them, fail, without reasonable excuse, to comply with the requirements imposed by an unexplained wealth order in respect of any property before the end of the response period.
← 396C · All articles · 2 →
Source: legislation.gov.uk · retrieved 2026-09-04