Guidance
Proceeds of Crime Act and Anti-Terrorism, Crime and Security Act: codes of practice
The Proceeds of Crime Act (POCA) 2002 and the Anti-Terrorism, Crime and Security Act (ATCSA) have been amended by the Criminal Finances Act 2017.
Documents
Details
These revised codes provide guidance on the appropriate and proportionate use of POCA and ATSCA powers. The codes above cover:
- the exercise of powers to search and seize and detain property
- the operation of investigation powers
- the exercise of new seizure, detention and forfeiture powers under ATCSA 2001
These codes come into force on 31 January 2018.
Published 31 January 2018