Paragraph 90 I1
An offence under any of the following provisions of the Proceeds of Crime Act 2002—
(a)
section 339(1A) (making disclosure otherwise than in the prescribed form and manner),
(b)
section 453A (certain offences in relation to financial investigators).
Annotations
Commencement
- I1
Sch. 2 para. 90 in force at 1.4.2025 by S.S.I. 2025/27, reg. 3(1)(2), sch.