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.
Opened
28 Jan 2021
Closed
19 Mar 2021
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Linked documents
- Open Consultation AFI order consultation (accessible version)
- Open Consultation AFI order consultation (Welsh version) (accessible version)
▤ Verbatim text from source document
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).