Schedule 10, Part 1, paragraph 4(8)
ECCTA 2023
Economic Crime and Corporate Transparency Act 2023 · United Kingdom
In relation to money held in an account that is subject to an account freezing order, references in this paragraph to a person from whom money was seized include a reference to a person by or for whom the account was operated immediately before the account freezing order was made.
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Source: legislation.gov.uk · retrieved 2026-09-04