# Proceeds of Crime Act 2002, Paragraph 9AA: Consumer credit

Extent: S

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).

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Source: https://www.legislation.gov.uk/ukpga/2002/29/schedule/4/paragraph/9AA (the official version)
Page: https://openlegislation.uk/proceeds-of-crime-act-2002/schedule-4/paragraph-9AA
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.