[F19AA.An offence under section 23(1) of the Financial Services and Markets Act 2000 (contravention of the general prohibition) if it concerns the carrying on, or purported carrying on, of a credit-related regulated activity (as defined by section 23(1B) of that Act).]
Textual Amendments
F1Sch. 4 para. 9AA inserted (S.) (27.6.2014) by The Proceeds of Crime Act 2002 (Amendment of Schedule 4) (Scotland) Order 2014 (S.S.I. 2014/187), arts. 1, 3 (with art. 2)