PROCEEDS OF CRIME ACT 2002 (INVESTIGATIVE POWERS OF PROSECUTORS: CODE OF PRACTICE) ORDER 2018

This Order SI 2018/93 brings into operation on 31st January a revised code of practice providing guidance for prosecutors in England, Wales and Northern Ireland on the exercise of certain functions under POCA.  The revised code is required because of amendments to POCA by the Criminal Finances Act 2017, and relates to the exercise of functions under Chapter 2 of Part 8 of the Act by the Director of Public Prosecutions, the Director of the Serious Fraud Office and the Director of Public Prosecutions for Northern Ireland as well as officers of the Serious Fraud Office.

http://www.legislation.gov.uk/uksi/2018/93/contents/made

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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