Proceeds of Crime Act 2002: consultation

We are consulting on draft code of practice on powers by proper persons to exercise a series of investigatory orders and warrants under Chapter 3 of Part 8 of the Proceeds of Crime Act 2002.


An addenda was published Thursday 21/03/2019 due to the addition of chapter 'POCA – Section 410 Code of Practice' (this was unavailable at initial publication) 



Consultation requirement

How to Respond

Responding to this Consultation

Handling your response

Next steps in the process

Comments and complaints

Scottish Government consultation process

POCA – Section 410 Code of Practice

Respondent Information Form



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