Guidance

Proceeds of Crime Act 2002: code of practice under Section 377A

Investigation powers under Proceeds of Crime Act: search and seizure warrants, disclosure, account monitoring and other orders.

• From: Attorney General's Office
• Published: 29 November 2012
• Last updated: 11 December 2012 — See all updates

Applies to England, Northern Ireland and Wales

This Code of Practice has been superseded. The most recent version of the Code came into force on 26 April 2024.

Read the code of practice governing investigation powers by prosecutors in England, Wales and Northern Ireland including:

• production orders
• search and seizure warrants
• disclosure orders
• customer information orders
• account monitoring orders

Code of practice issued under Section 377A of the Proceeds of Crime Act 2002

PDF, 216 KB, 52 pages

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Published 29 November 2012
Last updated 11 December 2012 + show all updates

1. 29 November 2012

   First published.