
2025 No. 877
PROCEEDS OF CRIME
The Proceeds of Crime (Money Laundering) (Threshold Amount) (Amendment) Order 2025
Made 10th July 2025
Coming into force 31st July 2025
The Secretary of State makes this Order in exercise of the powers conferred by section 339A(7) of the Proceeds of Crime Act 2002.In accordance with section 459(6)(a) of that Act, a draft of the instrument was laid before Parliament and approved by a resolution of each House of Parliament.
Citation, commencement and extent
1 

(1) This Order may be cited as the Proceeds of Crime (Money Laundering) (Threshold Amount) (Amendment) Order 2025. 
(2) This Order comes into force on the day which falls 21 days after the day on which it is made.
(3) This Order extends to England and Wales, Scotland and Northern Ireland.
Variation of threshold amount
2 
In section 339A of the Proceeds of Crime Act 2002 (threshold amounts)—
(a) in subsection (2), for “£1,000” substitute “£3,000”;
(b) in subsection (6A), for “£1000” substitute “£3,000”.
Dan Jarvis
Minister of State 
10th July 2025Home Office
