Circular 004/2018: Criminal Finances Act: unlawful conduct, gross human rights abuses or violations

This circular provides a basic understanding of the amendment made to the Proceeds of Crime Act 2002 (POCA) to provide for the recovery of the proceeds of gross human rights abuses or violations.



  • broad subject: terrorism and organised crime
  • sub category: asset recovery
  • date for implementation: 1 February 2018
  • from: Office for Security and Counter-Terrorism (OSCT)
  • unit: Office for Security and Counter-Terrorism

  • addressed to: the general public and interested parties
Published 1 February 2018