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Section 404(7)

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

An account monitoring order is an order that the financial institution specified in the application for the order must, for the period stated in the order, provide account information of the description specified in the order to the proper person in the manner, and at or by the time or times, stated in the order.

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