85 of 2002 as amended, taking into account amendments up to Home Affairs and Integrity Agencies Legislation Amendment Act 2018: An Act to provide for confiscation of the proceeds of crime, and for other purposes Fact sheet: Overview of the Proceeds of Crime Act 2002 . Regulations made under this Act. The Proceeds of Crime Act 2002 (c.29) (POCA) is an Act of the Parliament of the United Kingdom which provides for the confiscation or civil recovery of the proceeds from crime and contains the principal money laundering legislation in the UK.. Background. The Proceeds of Crime Act 2002 (POCA) has been amended by the Serious Crime Act 2015 Code of Practice Issued Under the Proceeds of Crime Act 2002 - GOV.UK Skip to main content Changes to legislation: Proceeds of Crime Act 2002 is up to date with all changes known to be in force on or before 29 March 2020. View on Westlaw or start a FREE TRIAL today, Proceeds of Crime Act 2002, PrimarySources This Designation comes into force on 21st February 2018. 1. The Proceeds of Crime Act 2002 (“POCA”) sets out the legislative scheme for the recovery of criminal assets with criminal confiscation being the most commonly used power. There are changes that may be brought into force at a future date. These provisions were saved by art.10 Proceeds of Crime Act 2002 (Commencement No.5, Transitional Provisions, Savings and Amendment) Order 2003/333). Confiscation of proceeds of crime used to occur after a conviction had taken place, but the 2002 Act altered previous legislation so that assets could be recovered prior to conviction (i.e. Information gathering (Chapter 3) 9. Confiscation occurs after a conviction has taken place. The CJA also gives the magistrates' courts a limited power to make confiscation orders. The Proceeds of Crime Act 2002 (POCA) deals with the process of recovering and freezing assets that were gained through unlawful conduct. Overview . Uncommenced amendments This is a compilation of the Proceeds of Crime Act 2002 that shows the text of the law as amended and in force on 1 December 2016 (the compilation date). An act to provide for the investigation, identification and recovery of the proceeds of crime and for connected matters Designation by the Secretary of State under section 378(6)(ba) of the Proceeds of Crime Act 2002 Under section 378(6)(ba) of the Proceeds of Crime Act 2002, I designate the grade of chief immigration officer as a grade equivalent to the rank of police superintendent. This is confined to … Act No. PROCEEDS OF CRIME ACT 2002 TABLE OF PROVISIONS Long Title CHAPTER 1--Introduction PART 1-1--PRELIMINARY 1.Short title 2.Commencement 3.Identifying defined terms 4.Application of the Criminal Code PART 1-2--OBJECTS 5.Principal objects PART 1-3--OUTLINE OF THIS ACT 6.General 7.The confiscation scheme (Chapter 2) 8. Cross-border Currency and Monetary Instruments Reporting Regulations (SOR/2002-412) Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations (SOR/2007-292) Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations (SOR/2007-121) The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the compiled law. that Act. Serious Crime Bill .