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).
Part 2 - The advice
Contents
- 1 - What is meant by the proceeds of crime and money laundering? What is meant by the proceeds of crime and money laundering?
- 2 - The Proceeds of Crime Act 2002 The Proceeds of Crime Act 2002
- 3 - Offences under the Proceeds of Crime Act 2002 Offences under the Proceeds of Crime Act 2002
- 4 - Risk-based approach Risk-based approach
- 5 - Customer relationships Customer relationships
- 6 - Duties under the Proceeds of Crime Act 2002 Duties under the Proceeds of Crime Act 2002
- 7 - Failing to report (nominated officer) Failing to report (nominated officer)
- 8 - After a report has been made After a report has been made
- 9 - Prejudicing an investigation Prejudicing an investigation
- 10 - Training Training
- 11 - Terrorist financing Terrorist financing
POCA - Part 1 - Introduction and summary of the advice Next section
List of Figures
Last updated: 29 September 2020
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