Section 404(6)
POCA 2002
Proceeds of Crime Act 2002 · United Kingdom
The application for an account monitoring order may specify information relating to— all accounts held by the person specified in the application for the order at the financial institution so specified, a particular description, or particular descriptions, of accounts so held, or a particular account, or particular accounts, so held.
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Source: legislation.gov.uk · retrieved 2026-09-04