The Proceeds of Crime Act 2002 (POCA) requires banks and other businesses in the regulated sector to report knowledge or suspicion of money laundering to the National Crime Agency (NCA).



  • broad subject: Crime and disorder
  • sub category: Financial crime
  • implementation date: 21/06/2015
  • from: Office for Security and Counter-Terrorism (OSCT)
  • for more information contact:

This should be read in conjunction with circular 004/2021.