Guidance
Duties and responsibilities under the Proceeds of Crime Act 2002
This advice explains how operators can make sure they and their employees comply with their obligations under The Proceeds of Crime Act 2002 (POCA).
List of Figures - Flowcharts
Contents
- Figure 1 - Knowledge or suspicion of money laundering (subjective test) Knowledge or suspicion of money laundering (subjective test)
- Figure 2 - Requesting a defence Requesting a defence
- Figure 3 - Suspicious activity reporting requirements for remote operators Suspicious activity reporting requirements for remote operators
POCA - Part 2 - The advice Next section
Glossary of terms
Last updated: 6 October 2020
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