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 1 - Introduction and summary of the advice
- Part 2 - The advice
- List of Figures - Flowcharts
- Annex A - Glossary of terms
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Last updated: 18 February 2021
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