📖Update to the DAML threshold amount – https://t.co/I8GpfQEhwNOn 31st July 2025, the Proceeds of Crime (Money Laundering) (Threshold Amount) (Amendment) Order 2025 came into force, increasing the thresholds in section 339A of POCA to £3,000 (previously £1,000). pic.twitter.com/XCgMcJv3xf Read More
Home » 📖Update to the DAML threshold amount – legislation.gov.uk/uksi/2025/877/… On 31st July 2025, the Pr
📖Update to the DAML threshold amount – legislation.gov.uk/uksi/2025/877/… On 31st July 2025, the Pr
- FIUs
- door @NCA_UKFIU
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