[339A Threshold amounts]
Proceeds of Crime Act 2002 (2002 c 29) | Legislation

[Threshold amounts]

[339A  Threshold amounts]

[[(1)     In this section—

(a)     subsections (2) to (6) apply for the purposes of sections 327(2C), 328(5) and 329(2C), and

(b)     subsection (6A) applies for the purposes of sections 327(2D), 328(6) and 329(2D).]

(2)     The threshold amount for acts done by a deposit-taking body[, electronic money institution or payment institution] in operating an account is £[1,000] unless a higher amount is specified under the following provisions of this section (in which event it is that higher amount).

(3)     An officer of Revenue and Customs,

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