CONSULT.Outcome publishedConsultation · gov.uk

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).

Last fetched 03 May 2026 · gov.uk

Detail

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.

Documents

Consultation document (accessible)Consultation documentapplication/pdf Draft code of practice (accessible)Draft code of practiceapplication/pdf Draft code of practice (tracked changes)application/vnd.openxmlformats-officedocument.wordprocessingml.document