SI 2022/1355 The Proceeds of Crime (Money Laundering) (Threshold Amount) Order 2022

Published on: 05 January 2023

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Specialist Tax Statutory Instruments

Article summary

This Order increases from £250 to £1,000 the threshold amount below which certain transactions can be carried out by certain businesses in operating an account for a customer without committing an offence under the Proceeds of Crime Act 2002 (POCA).

Jurisdiction(s): England, Northern Ireland, Scotland and Wales

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