Guidance

Managing detainees' money over £1000

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

Documents

Management of detainees’ cash exceeding the value of £1000 and the Proceeds of Crime Act 2002

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Annex A: cash referral pro-forma

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Details

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

Published 1 May 2011
Last updated 3 August 2018 + show all updates
  1. Guidance and form updated.
  2. Updated guidance and new cash referral form.
  3. Updated DSO.
  4. Updated guidance.
  5. First published.