Draft investigations code of practice issued under POCA 2002
We are consulting on the draft investigations code of practice issued under the Proceeds of Crime Act 2002 (POCA).
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Following the commencement of part 2 of the Economic Crime (Transparency and Enforcement) Act we are required to amend the POCA: investigations code of practice to reflect the changes made to the Unexplained Wealth Order (UWO) regime. The Home Office is required to consult on any changes made to the code.
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