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Section 449A(1)

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

This section applies to a member of the staff of the relevant Director if— the member is to exercise a function as a member of that staff under, or in relation to, Part 5 or 8; and it is necessary or expedient for the purpose of exercising that function for the member of staff to identify himself by name.

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