Proceeds of Crime Act 2002: code of practice under Section 377A

Investigation powers under Proceeds of Crime Act: search and seizure warrants, disclosure, account monitoring and other orders.

Read the code of practice governing investigation powers by prosecutors in England, Wales and Northern Ireland including:

  • production orders
  • search and seizure warrants
  • disclosure orders
  • customer information orders
  • account monitoring orders

Code of practice issued under Section 377A of the Proceeds of Crime Act 2002

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 Please tell us what format you need. It will help us if you say what assistive technology you use.
Published 29 November 2012
Last updated 11 December 2012 + show all updates
  1. First published.