The Proceeds of Crime (Money Laundering) (Threshold Amount) (Amendment) Order 2025
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Change 1
2 Variation of threshold amount
In section 339A of the Proceeds of Crime Act 2002 (threshold amounts)— (a) in subsection (2), for “£1,000” substitute “£3,000”; (b) in subsection (6A), for “£1000” substitute “£3,000”.
2 Variation of threshold amount
In section 339A of the Proceeds of Crime Act 2002 (threshold amounts)— (a) in subsection (2), for “£1,000” substitute “£3,000”; (b) in subsection (6A), for “£1000” substitute “£3,000”.
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