Guidance

Proceeds of Crime Act 2002 (POCA): senior roles

Definitions of 'senior officer' roles within the POCA and the Anti-terrorism, Crime and Security Act 2001 (ATCSA).

Documents

Proceeds of Crime Act 2002 (“POCA”) - senior roles definitions

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Details

Information on 10 new designations which define ‘senior officer’ roles for the purposes of various powers in POCA and ATCSA by immigration officers.

Published 20 February 2018