The Proceeds of Crime Act 2002 (Investigations: Code of Practice) (England and Wales and Northern Ireland) Order 2016
This Order brings into operation on 1stMarch 2016 a revised code of practice prepared by the Secretary of State under section 377 of the Proceeds of Crime Act 2002 (“the Act”) in relation to England and Wales and Northern Ireland. The revised code of practice relates to the exercise of functions under Chapter2 of Part8 of the Act by—the Director General of the National Crime Agency,other National Crime Agency officers,officers of Revenue and Customs,immigration officers, andin relation to England and Wales, accredited financial investigators and constables.