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Statutory Instrument

The Proceeds of Crime Act 2002 (Financial Threshold for Civil Recovery) Order 2003

Citation
S.I. 2003/175
As at
Sections
2
Section 1

This Order may be cited as the Proceeds of Crime Act 2002 (Financial Threshold for Civil Recovery) Order 2003 and shall come into force on 24th February 2003.

Section 2

The amount specified for the purposes of section 287 of the Proceeds of Crime Act 2002 is £10,000.

2 sections

Cite this legislation

The Proceeds of Crime Act 2002 (Financial Threshold for Civil Recovery) Order 2003 (legislation.gov.uk, OGL v3.0). Retrieved via LawPlayer, https://lawplayer.com/uk/act/uksi-2003-175

Contains public sector information licensed under the Open Government Licence v3.0.

OGL-3

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