Guidance

Code of practice issued under section 377A of the Proceeds of Crime Act 2002

Amended code on the use of investigation powers under the Proceeds of Crime Act (POCA) 2002.

• From: Attorney General's Office
• Published: 31 January 2018
• Last updated: 9 February 2018 — See all updates

Documents

Code of practice issued under Section 377A of the Proceeds of Crime Act 2002

PDF, 1020 KB, 65 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email [email protected]. Please tell us what format you need. It will help us if you say what assistive technology you use.

Code of practice issued under Section 377A of the Proceeds of Crime Act 2002 (print)

PDF, 3.4 MB, 68 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email [email protected]. Please tell us what format you need. It will help us if you say what assistive technology you use.

Details

This Code of Practice has been superseded. The most recent version of the Code came into force on 26 April 2024.

This amended code provides guidance on the use of investigation powers under the Proceeds of Crime Act (POCA) 2002 by prosecutors (in England and Wales and Northern Ireland) and has been updated following amendment of POCA by the Criminal Finances Act 2017.

This code comes into force on 31 January 2018.

Published 31 January 2018
Last updated 9 February 2018 + show all updates

1. 9 February 2018

   Added a web version of the document.

2. 31 January 2018

   First published.