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).
4 - The decision making process for regulatory decisions
Contents
- Determining the facts The first step in the decision making process requires the Regulatory Panel or Director to determine the facts as relevant to the matter under consideration.
- Deciding what should be done in the light of the facts found Considerations, in light of the facts found, whether it is appropriate for the Commission to exercise its regulatory powers under sections 117, 118 or 119 of the Act.
Last updated: 16 May 2022
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