Section 416(4)
POCA 2002
Proceeds of Crime Act 2002 · United Kingdom
“Financial institution” means a person carrying on a business in the regulated sector.
← 3B · All articles · 5 →
Source: legislation.gov.uk · retrieved 2026-09-04
“Financial institution” means a person carrying on a business in the regulated sector.
← 3B · All articles · 5 →
Source: legislation.gov.uk · retrieved 2026-09-04