{
  "url": "https://openlegislation.uk/draft-proceeds-of-crime-money-laundering-threshold-amount-amendment-order-2025",
  "json_url": "https://openlegislation.uk/draft-proceeds-of-crime-money-laundering-threshold-amount-amendment-order-2025.json",
  "id": "ukdsi/2025/9780348271867",
  "title": "The Proceeds of Crime (Money Laundering) (Threshold Amount) (Amendment) Order 2025",
  "short_title": "Proceeds of Crime (Money Laundering) (Threshold Amount) 2025",
  "long_title": "This Order increases from £1,000 to £3,000 the threshold amounts specified in section 339A(2) and (6A) of the Proceeds of Crime Act 2002 (c.29) (“POCA”). The threshold amount in section 339A(2) is the value of criminal property below which a bank or similar firm (a deposit-taking body, electronic money institution or payment institution) can carry out a transaction, in operating an account for a customer, without committing one of the money laundering offences in sections 327 to 329 of POCA. The threshold in section 339A(2) was raised from £250 to £1,000 by the Proceeds of Crime (Money Laundering) (Threshold Amount) Order 2022 (S.I. 2022/1355).",
  "citation": "Draft 2025, ISBN 9780348271867",
  "type": "ukdsi",
  "year": "2025",
  "number": "9780348271867",
  "version": "current",
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      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/draft-proceeds-of-crime-money-laundering-threshold-amount-amendment-order-2025/introduction",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/1",
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      "number": "1",
      "heading": "Citation, commencement and extent",
      "url": "https://openlegislation.uk/draft-proceeds-of-crime-money-laundering-threshold-amount-amendment-order-2025/regulation-1",
      "extent": null,
      "status": null,
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    },
    {
      "path": "regulation/2",
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      "number": "2",
      "heading": "Variation of threshold amount",
      "url": "https://openlegislation.uk/draft-proceeds-of-crime-money-laundering-threshold-amount-amendment-order-2025/regulation-2",
      "extent": null,
      "status": null,
      "parent": null
    },
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      "extent": null,
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    },
    {
      "path": "note",
      "kind": "note",
      "number": null,
      "heading": "Explanatory note",
      "url": "https://openlegislation.uk/draft-proceeds-of-crime-money-laundering-threshold-amount-amendment-order-2025/note",
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    }
  ],
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      "title": "Printed copy",
      "main": true,
      "language": null,
      "date": "2025-05-13",
      "size": 182100,
      "url": "https://openlegislation.uk/draft-proceeds-of-crime-money-laundering-threshold-amount-amendment-order-2025/pdf/ukdsi_9780348271867_en.pdf",
      "source_url": "https://www.legislation.gov.uk/ukdsi/2025/9780348271867/pdfs/ukdsi_9780348271867_en.pdf"
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    {
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    }
  ],
  "outstanding_effects": [],
  "made_under": [
    {
      "id": "ukpga/2002/29",
      "title": "Proceeds of Crime Act 2002",
      "url": "https://openlegislation.uk/proceeds-of-crime-act-2002",
      "provisions": [
        "section/339A"
      ]
    }
  ],
  "changes_made_to": 0,
  "changes_made_to_url": "https://openlegislation.uk/draft-proceeds-of-crime-money-laundering-threshold-amount-amendment-order-2025/changes.json",
  "changes_made_by": 0,
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  "instruments_made_under_url": "https://openlegislation.uk/draft-proceeds-of-crime-money-laundering-threshold-amount-amendment-order-2025/instruments.json",
  "provenance": {
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    "source_url": "https://www.legislation.gov.uk/ukdsi/2025/9780348271867",
    "retrieved_at": "2026-10-30T14:39:12.898523+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}