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This code was subject to a public consultation, carried out by the Home Office on behalf of the Attorney General’s Office, which ended on 25 August 2017.
Latest information about procedures rules for magistrates' courts and the Crown Court not replaced by the Criminal or Family Procedure Rules.
These draft codes provide guidance on the use of the Proceeds of Crime Act (POCA) 2002 and the Anti-Terrorism, Crime and Security Act (ATCSA) 2001.
Amended Code of Practice issued under Section 377A of the Proceeds of Crime Act 2002, which came into force on 26 April 2024.
The Proceeds of Crime Act 2002 (POCA) contains a comprehensive measures designed to make the recovery of unlawfully held assets more effective.
Procedures rules and forms not replaced by the Criminal Procedure Rules or the Family Procedure Rules and statutory instruments.
Who and what Ofqual regulates, how to apply to be regulated and what happens when you want to stop being regulated.
A consultation on extending POCA investigations powers to staff at five organisations.
This consultation seeks views on four Proceeds of Crime Act 2002 (POCA) codes of practice, all of which are issued by the Home Secretary.
These draft codes of practice were laid in parliament on 22 January 2024 and will be debated in due course as part of parliamentary procedure.
Defence Cyber Protection Partnership (DCPP) is a joint Ministry of Defence (MOD) and industry initiative to improve the protection of the defence supply chain from the cyber threat.
A revised draft of the Attorney General’s Code of Practice issued under Section 377A of the Proceeds of Crime Act 2002 was laid in Parliament on 22 January 2024.
Find out about changes to the Business Investment Relief rules from 6 April 2017.
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