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Duties and responsibilities under the Proceeds of Crime Act 2002

Part 1 – Introduction and summary of the advice 

Part 2 – The advice

Figures

  • Figure 1: Knowledge or suspicion of money laundering (subjective test)
  • Figure 2: Requesting a defence
  • Figure 3: Suspicious activity reporting requirements for remote operators 

Annex A – Glossary of terms 

Duties and responsibilities under the Proceeds of Crime Act 2002

PDF of this advice

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