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The Proceeds of Crime (Money Laundering) (Threshold Amount) (Amendment) Order 2025

United Kingdom · regulation

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In force since 2025-07-31, as the publisher states.

Copy read on 2026-11-10. The page it was read from

Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

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Contents: 3 provisions
  1. Title and introductory text
  2. 1 Citation, commencement and extent
  3. 2 Variation of threshold amount

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3 provisions

Title and introductory text

2025 No. 877 PROCEEDS OF CRIME The Proceeds of Crime (Money Laundering) (Threshold Amount) (Amendment) Order 2025 Made 10th July 2025 Coming into force 31st July 2025 The Secretary of State makes this Order in exercise of the powers conferred by section 339A(7) of the Proceeds of Crime Act 2002. In accordance with section 459(6)(a) of that Act, a draft of the instrument was laid before Parliament and approved by a resolution of each House of Parliament.

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1 Citation, commencement and extent

(1) This Order may be cited as the Proceeds of Crime (Money Laundering) (Threshold Amount) (Amendment) Order 2025. (2) This Order comes into force on the day which falls 21 days after the day on which it is made. (3) This Order extends to England and Wales, Scotland and Northern Ireland.

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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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