The Proceeds of Crime Act 2002 (POCA) requires banks and other businesses in the regulated sector to report knowledge or suspicion of money laundering to the National Crime Agency (NCA).
- broad subject: Crime and disorder
- sub category: Financial crime
- implementation date: 21/06/2015
- from: Office for Security and Counter-Terrorism (OSCT)
- for more information contact: UKFIUSARS@nca.x.gsi.gov.uk