Guidance

The Proceeds of Crime Act, Section 2a

Guidance issued under section 2a of the Proceeds of Crime Act 2002.

From:
Home Office
Published
31 January 2018
Last updated
30 September 2021 — See all updates

Documents

The Proceeds of Crime Act, Section 2a (accessible version)

HTML

The Proceeds of Crime Act, Section 2a

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Details

The guidance is issued in respect of the National Crime Agency, Serious Fraud Office, Financial Conduct Authority, HM Revenue and Customs, the Crown Prosecution Service and Public Prosecution Service in Northern Ireland. These are referred to in the guidance as ‘relevant authorities’.

Published 31 January 2018
Last updated 30 September 2021 + show all updates

  1. Accessible HTML version of 'The Proceeds of Crime Act, Section 2a' added.

  2. New version of section 2A guidance published as PDF.

  3. First published.

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