CONSULT.ClosedConsultation · gov.uk

Proceeds of Crime Act 2002: changes to bodies granted accredited financial investigatory powers

A consultation on the changes to bodies granted investigatory powers under the Proceeds of Crime Act 2002.

Last fetched 03 May 2026 · gov.uk

Detail

The consultation seeks to obtain views on whether five public bodies should be granted access to certain powers under the Proceeds of Crime Act 2002 (POCA).

Documents

AFI order consultation application/pdf AFI order consultation (accessible version)AFI order consultation (Welsh version) application/pdf AFI order consultation (Welsh version) (accessible version)