lexiara

Section 397(8)

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

If a financial institution on which a requirement is imposed by a notice given under a customer information order requires the production of evidence of authority to give the notice, it is not bound to comply with the requirement unless evidence of the authority has been produced to it.

· All articles ·

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