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Rebecca Cooke
Shearman Bowen
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Information orders under Proceeds of Crime Act 2002
Information orders under Proceeds of Crime Act 2002
Practice notes

This Practice Note considers the powers under sections 339ZH to 339ZK of the Proceeds of Crime Act 2002 (POCA 2002) for the National Crime Agency (NCA) to obtain information orders against any person in the regulated sector who has submitted a suspicious activity report (SAR). It covers the key requirements for making an order, key considerations for respondents including privilege considerations, the penalty for failing to comply with an information order, challenges and appeals.

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