This Home Office initiative updates the Codes of Practice under the Proceeds of Crime Act 2002 and Anti-Terrorism, Crime and Security Act 2001, addressing financial investigation powers, civil recovery cost protections, and the suspicious activity reporting (SARs) regime. It reflects recent Law Commission recommendations on confiscation and asset recovery procedures.
Consultation on proposed amendments of control measures for sales of explosives precursors and poisons under the Poisons Act 1972.
Consultation on proposed amendments of control measures for sales of explosives precursors and poisons under the Poisons Act 1972.
In response to: Draft codes of practice issued under the Proceeds of Crime Act 2002: amendments to codes …
In response to: Draft codes of practice issued under the Proceeds of Crime Act 2002: amendments to codes …
In response to: Draft codes of practice issued under the Proceeds of Crime Act 2002: amendments to codes …
In response to: Draft codes of practice issued under the Proceeds of Crime Act 2002: amendments to codes …
In response to: Draft codes of practice issued under the Proceeds of Crime Act 2002: amendments to codes …
This consultation seeks views on four Proceeds of Crime Act 2002 (POCA) codes of practice, all of which are issued by the Home Secretary.
Consultation on amendments to the Attorney General for England and Wales and the Advocate General for Northern Ireland’s Code of Practice issued under Section 377A of the Proceeds of Crime Act 2002 to reflect the full commencement of the Criminal …
A consultation on the changes to bodies granted investigatory powers under the Proceeds of Crime Act 2002.
A consultation on the changes to bodies granted investigatory powers under the Proceeds of Crime Act 2002.
Consultation on amendments to the Attorney General for England and Wales and the Advocate General for Northern Ireland’s Code of Practice issued under Section 377A of the Proceeds of Crime Act 2002 to reflect the full commencement of the Criminal …
This consultation seeks views on four Proceeds of Crime Act 2002 (POCA) codes of practice, all of which are issued by the Home Secretary.
Consultation on amendments to the Attorney General for England and Wales and the Advocate General for Northern Ireland’s Code of Practice issued under Section 377A of the Proceeds of Crime Act 2002 to reflect the full commencement of the Criminal …
This consultation seeks views on four Proceeds of Crime Act 2002 (POCA) codes of practice, all of which are issued by the Home Secretary.
Consultation on the suspicious activity reports regime and how to improve ways of identifying money laundering and the financing of terrorism.
The Proceeds of Crime Act 2002 (POCA) contains a comprehensive measures designed to make the recovery of unlawfully held assets more effective.
The Proceeds of Crime Act 2002 (POCA) contains a comprehensive measures designed to make the recovery of unlawfully held assets more effective.
We are consulting on which bodies should be granted access to the investigation powers under the Proceeds of Crime Act 2002 (POCA).
We are consulting on which bodies should be granted access to the investigation powers under the Proceeds of Crime Act 2002 (POCA).
We are consulting on which bodies should be granted access to the investigation powers under the Proceeds of Crime Act 2002 (POCA).
The Proceeds of Crime Act 2002 (POCA) contains a comprehensive measures designed to make the recovery of unlawfully held assets more effective.
Consultation on the suspicious activity reports regime and how to improve ways of identifying money laundering and the financing of terrorism.
Consultation on the suspicious activity reports regime and how to improve ways of identifying money laundering and the financing of terrorism.