Guidance

Managing detained individuals' money over £1000

Detention services order 5/2011 about managing detained individuals' money over £1000.

• From: Home Office and Immigration Enforcement
• Published: 1 May 2011
• Last updated: 24 July 2024 — See all updates

Documents

Management of detained individuals' cash exceeding the value of £1000 and the Proceeds of Crime Act 2002 (accessible version)

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Management of detained individuals' cash exceeding the value of £1000 and the Proceeds of Crime Act 2002

PDF, 187 KB, 8 pages

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Annex A: cash referral pro-forma (accessible version)

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Annex A: cash referral pro-forma

MS Word Document, 371 KB

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Details

Home Office detention service order about managing detained individuals’ money over the value of £1000.

Published 1 May 2011
Last updated 24 July 2024 + show all updates

1. 24 July 2024

   Change of language from detainees to detained individuals.

2. 18 July 2024

   Updated Detention Services Order 05/2011 and Annex A.

3. 30 May 2022

   Replaced 'Annex A: cash referral pro-forma' document with a new version and added an accessible HTML version.

4. 30 May 2022

   Replaced 'Management of detainees’ cash exceeding the value of £1000 and the Proceeds of Crime Act 2002' PDF with latest version.

5. 26 April 2022

   Replaced 'Management of detainees’ cash exceeding the value of £1000 and the Proceeds of Crime Act 2002' PDF with latest version and added html version.

6. 3 August 2018

   Guidance and form updated.

7. 21 December 2017

   Updated guidance and new cash referral form.

8. 21 November 2016

   Updated DSO.

9. 17 March 2015

   Updated guidance.

10. 1 May 2011

    First published.