Form

Notice of application for a POCA customer information order

Use this form to give notice of an application for a customer information order under the Proceeds of Crime Act 2002.

• From: Criminal Procedure Rule Committee and Ministry of Justice
• Published: 27 March 2016
• Last updated: 30 July 2024 — See all updates

Applies to England and Wales

Documents

Notice of application for a POCA customer information order, CrimPR 47.21

MS Word Document, 47 KB

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Details

This form is for use with the Criminal Procedure Rules, Part 47: investigation orders and warrants.

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Published 27 March 2016
Last updated 30 July 2024 + show all updates

1. 30 July 2024

   Form updated.

2. 27 March 2016

   First published.