{
  "url": "https://openlegislation.uk/draft-proceeds-of-crime-money-laundering-threshold-amount-amendment-order-2025/introduction",
  "json_url": "https://openlegislation.uk/draft-proceeds-of-crime-money-laundering-threshold-amount-amendment-order-2025/introduction.json",
  "legislation": "ukdsi/2025/9780348271867",
  "legislation_title": "The Proceeds of Crime (Money Laundering) (Threshold Amount) (Amendment) Order 2025",
  "legislation_url": "https://openlegislation.uk/draft-proceeds-of-crime-money-laundering-threshold-amount-amendment-order-2025",
  "path": "introduction",
  "kind": "introduction",
  "number": null,
  "heading": "Introductory text",
  "text": "Draft Order laid before Parliament under section 459(6)(a) of the Proceeds of Crime Act 2002, for approval by resolution of each House of Parliament.\nPROCEEDS OF CRIME\nMade ***\nComing into force\nThe Secretary of State makes this Order in exercise of the powers conferred by section 339A(7) of the Proceeds of Crime Act 2002.\nIn 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.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "footnote",
      "label": "f1",
      "text": "2002 c. 29. Section 339A was inserted by section 103(1) and (5) of the Serious Organised Crime and Police Act 2005 (c. 15). Section 339A was amended by section 32(1) and (5)(a) of the Financial Services Act 2021 (c. 22). Section 339A(2) was amended by S.I. 2022/1355. Section 339A(7) was amended by section 182(1) and (5)(c) of the Economic Crime and Corporate Transparency Act 2023. Section 459(6)(a) was amended by section 103(1) and (7) of the Serious Organised Crime and Police Act 2005."
    },
    {
      "type": "footnote",
      "label": "f2",
      "text": "Section 339A(6A) was inserted by section 182(1) and (5)(b) of the Economic Crime and Corporate Transparency Act 2023 (c. 56)."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukdsi/2025/9780348271867/introduction",
    "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."
}