Guidance

Recovery of listed assets: code of practice under section 303G

Code of practice issued under section 303G of the Proceeds of Crime Act 2002 (POCA).

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The purpose of this code is to guide law enforcement officers in the exercise of certain powers under Part 5 of POCA. The code should not be regarded as a complete or authoritative statement of the law. Only the courts can give an authoritative interpretation of the legislation, and the contents of this code may be affected by subsequent judicial decisions and changes to the legislative provisions referred to.

You can see the previous version of this code on the national archives.

Published 28 June 2021