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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.

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Failing to report (nominated officer)
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Prejudicing an investigation
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