Section 200(7)
ECCTA 2023
Economic Crime and Corporate Transparency Act 2023 · United Kingdom
In this section “relevant money laundering offence” means an offence under any of the following sections of the Proceeds of Crime Act 2002— section 327 (concealing etc); section 328 (arrangements); section 329 (acquisition, use and possession).
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Source: legislation.gov.uk · retrieved 2026-09-04