• Home
• About us
• What we do
• National Economic Crime Centre
• UK Financial Intelligence Unit
• Requesting A Defence Under POCA TACT

• About us
• • How we are run
    • The Board
    • Command Team
    • Board declarations
    • NCA Independent Reference Group
  • What we do
    • Investigations
      • CEOP
    • Intelligence
    • National Economic Crime Centre
      • International Corruption Unit (ICU)
      • International Anti-Corruption Coordination Centre
      • Civil Recovery and Tax
      • Joint Money Laundering Intelligence Taskforce (JMLIT)
      • Proceeds of Crime Centre
        • Financial investigation training courses
      • UK Financial Intelligence Unit
        • The SARs regime
        • How to report SARs
        • Legal basis for reporting
        • Requesting A Defence Under POCA TACT
      • Strategic governance
    • National Cyber Crime Unit
    • Specialist capabilities
      • Missing Persons Unit
        • Information for police
      • Modern Slavery Human Trafficking Unit (MSHTU)
        • Prevention, protecting victims and prosecution
        • National Referral Mechanism
        • Best practice guide
        • Relevant legislation
      • UK Protected Persons Service
      • Chemical Suspicious Activity Reports
        • Drug precursor legislation
        • CSAR form guidance
        • Chemical liaison officers
      • Major crime support
    • Lifetime Management
    • Recovering criminal assets
  • Working in partnership
    • International cooperation
    • Partner newsletter
  • Victims’ Code
  • Cymraeg
    • Sut yr ydym yn gweithio
    • Y ffordd yr ydym yn cael ein rhedeg
    • Yr hyn yr ydym yn ei wneud
    • Gweithio mewn partneriaeth
    • Cysylltwch â ni
  • Social media

Requesting A Defence Under POCA TACT

Further information can be found from the following links:

• pdf Requesting A Defence Under POCA TACT (413 KB)
• The Proceeds of Crime Act 2002 
• Home Office Circular on Consent (029/2008)
• SAR Online 
• How to report SARs
• pdf Preferred standard forms (149 KB)

 

 

 

Share this Page: