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Statutory Instruments
2022 No. 1355
Proceeds Of Crime
The Proceeds of Crime (Money Laundering) (Threshold Amount) Order 2022
Coming into force
5th January 2023
The Secretary of State makes this Order in exercise of the power conferred by section 339A(7) of the Proceeds of Crime Act 2002().
A draft of this Order was laid before Parliament in accordance with section 459(6) of that Act and was approved by a resolution of each House of Parliament.
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