Codes of practice issued under Proceeds of Crime act 2002 published 2024

Date published: 26 April 2024

Last updated: 26 April 2024

Topics:

Codes of practice issued under Proceeds of Crime act 2002 published 2024

Details

Draft Codes of Practice issued under the Proceeds of Crime Act 2002 (April 2024)

Documents

Section 195T code – search seizure and detention of property
PDF (464 KB)
Section 377ZA code – investigations
PDF (703 KB)
Section 303Z25: Recovery of cryptoassets and related items in NI
PDF (401 KB)

Help viewing documents

Back to top