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Consultation outcome: Draft investigations code of practice issued under POCA 2002

Home Office

January 29
11:43 2024

A response to the consultation can be found in the draft explanatory memorandum that accompanies the draft statutory instrument that will bring the revised code of practice into effect.

Read the draft statutory instrument and draft explanatory memorandum.

Read the draft code of practice.

The documents were laid in Parliament on 22 January 2024 and will be debated as part of parliamentary procedure.


Original consultation

Summary

We are consulting on the draft investigations code of practice issued under the Proceeds of Crime Act 2002 (POCA).

This consultation ran from
to

Consultation description

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

Draft code of practice

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 alternativeformats@homeoffice.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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