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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).

Contents

  1. Part 1 - Introduction and summary of the advice
  2. Part 2 - The advice
  3. List of Figures - Flowcharts
  4. Annex A - Glossary of terms

Files

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