The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

Amendments in consequence of new definition

This section has no associated Explanatory Memorandum

35.  In article 213Z13—

(a)insert at the appropriate place—

“relevant financial institution” has the meaning given in article 213Z1(6);;

(b)omit the definitions of “bank” and “building society”.