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
  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.

Documents

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

HTML

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

PDF, 173 KB, 8 pages

This file may not be suitable for users of assistive technology.

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

HTML

Annex A: cash referral pro-forma

MS Word Document, 353 KB

This file may not be suitable for users of assistive technology.

Request an accessible format

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email alternativeformats@homeoffice.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Details

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