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  • Proceeds of crime Act 2002: Report of the appointed person for Northern Ireland

    Topics:
    • Policing and community safety, 
    • Organised crime

    Date published: 1 September 2015

    Last updated: 20 August 2021

    The Reports of the Appointed Person for Northern Ireland pursuant to sections 195I, 291 and 303F of the Proceeds of Crime Act 2002 (POCA) and article 103H of the Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005 are laid before the Northern Ireland Assembly by the Department of Justice.

    The Appointed Person for Northern Ireland scrutinises the use of certain POCA powers which can be exercised without prior judicial approval. The powers are a valuable tool in the fight against crime and their use is closely monitored by the Appointed Person for Northern Ireland.

    Documents

    • Report for the Appointed Person for NI for period April 2023 - March 2024Adobe PDF (128.48 KB)
    • Report of the Appointed Person for NI for period April 2022 - March 2023Adobe PDF (262.84 KB)
    • Report of the Appointed Person for NI for period April 2021 - March 2022Adobe PDF (442.72 KB)
    • Northern Ireland appointed person update: 01 April 20-31 March 21Adobe PDF (132.95 KB)
    • Northern Ireland appointed person update: 01 April 19-31 March 20Adobe PDF (133.05 KB)
    • Northern Ireland appointed person update: 01 April 18-31 March 19Adobe PDF (133.29 KB)
    • Northern Ireland appointed person update: 01 April 17-31 March 18Adobe PDF (131.25 KB)
    • Northern Ireland appointed person 2016-17Adobe PDF (222.25 KB)
    • Northern Ireland appointed person 2015-2016Adobe PDF (59.14 KB)
    • Report for 2014 to 2015 of the appointed person for Northern IrelandAdobe PDF (37.96 KB)

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