Guidance

Proceeds of Crime Act 2002: Draft codes of practice, March 2021

These revised draft codes were laid in Parliament on 22 March 2021 and will be debated in due course.

From:
Home Office
Published
22 March 2021

Documents

Draft code of practice issued under section 195S of the Proceeds of Crime Act 2002 (web version)

Ref: ISBN 978-1-5286-2488-6

Unnumbered act paper

PDF, 387 KB, 33 pages

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Draft code of practice issued under section 195S of the Proceeds of Crime Act 2002 (print version)

Ref: ISBN 978-1-5286-2488-6

Unnumbered act paper

PDF, 1.68 MB, 36 pages

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Draft code of practice issued under section 292 of the Proceeds of Crime Act 2002 (web version)

Ref: ISBN 978-1-5286-2485-5

Unnumbered act paper

PDF, 370 KB, 37 pages

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Draft code of practice issued under section 292 of the Proceeds of Crime Act 2002 (print version)

Ref: ISBN 978-1-5286-2485-5

Unnumbered act paper

PDF, 1.69 MB, 40 pages

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Draft code of practice issued under section 303G of the Proceeds of Crime Act 2002 (web version)

Ref: ISBN 978-1-5286-2486-2

Unnumbered act paper

PDF, 546 KB, 33 pages

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Draft code of practice issued under section 303G of the Proceeds of Crime Act 2002 (print version)

Ref: ISBN 978-1-5286-2486-2

Unnumbered act paper

PDF, 2.19 MB, 36 pages

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Draft code of practice issued under section 377 of the Proceeds of Crime Act 2002 (web version)

Ref: ISBN 978-1-5286-2487-9

Unnumbered act paper

PDF, 775 KB, 72 pages

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Draft code of practice issued under section 377 of the Proceeds of Crime Act 2002 (print version)

Ref: ISBN 978-1-5286-2487-9

Unnumbered act paper

PDF, 761 KB, 74 pages

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Details

The existing codes of practice need to be updated in advance of the full commencement of the Criminal Finances Act 2017 (CFA) amendments to Proceeds of Crime Act (POCA) in Northern Ireland.

POCA provides that when a code of practice is revised, the relevant authorities must prepare and publish a draft, they must consider any representations made and modify the codes as appropriate, and they must lay the codes before Parliament for approval.

Please note that the CFA’s amendments will not be commenced in Northern Ireland until the relevant secondary legislation is passed in Parliament and by the Northern Ireland Assembly.

The Attorney General’s Office also laid a further Code of Practice under section 377a in Parliament on 22 March 2021.

Published 22 March 2021

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