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).
11 - After a report has been made
When an enquiry is under investigation, the investigating officer may contact the operator to ensure that they have all the relevant information which supports the original disclosure.
The investigating officer will work closely with the operator, who will normally receive direct feedback on the stage reached in the investigation.
This is discussed in more detail in after a report has been made.Previous section
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Prejudicing an investigation
Last updated: 27 February 2023
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