Draft investigations code of practice issued under POCA 2002
We are consulting on the draft investigations code of practice issued under the Proceeds of Crime Act 2002 (POCA).
Opened
29 Jun 2022
Closed
22 Sep 2022
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Linked documents
- Open Consultation Consultation document (accessible)
- Guidance Draft code of practice (accessible)
▤ Verbatim text from source document
Following the commencement of part 2 of the Economic Crime (Transparency and Enforcement) Act we are required to amend the POCA: investigations code of practice to reflect the changes made to the Unexplained Wealth Order (UWO) regime. The Home Office is required to consult on any changes made to the code.