๐Update 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 ยฃ3,000 (previously ยฃ1,000). pic.twitter.com/HStol7otbhย Read More
Home ยป ๐Update to the DAML threshold amount – legislation.gov.uk/uksi/2025/877/โฆ On 31st July 2025, the Prย
๐Update to the DAML threshold amount – legislation.gov.uk/uksi/2025/877/โฆ On 31st July 2025, the Prย
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