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Guidance

Duties and responsibilities under the Proceeds of Crime Act 2002

This advice explains how operators can make sure they and their employees comply with their obligations under The Proceeds of Crime Act 2002 (POCA).

  1. Contents
  2. List of Figures - Flowcharts
  3. Figure 1 - Knowledge or suspicion of money laundering (subjective test)

Figure 1 - Knowledge or suspicion of money laundering (subjective test)

Figure 1

Flowchart of Knowledge or suspicion of money laundering (subjective test)

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