Code of Practice for the exercise of functions by Proper Persons under Chapter 3 of Part 8 of the Proceeds of Crime Act 2002

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Closes 3 Jun 2019

Questions

1. The draft Code will affect how proper persons in Scotland exercise their functions under Chapter 3 of Part 8 of POCA. Do you have any comments to make in relation to the practical guidance contained within the Code?

2. Do you feel that the draft Code could have an adverse impact on you or your organisation?

3. Do you feel that the draft Code provides adequate guidance to a proper person on how to discharge their functions?

4. Is there anything missing from the draft Code that should be added? (If so, please specify below.)

5. Is there anything in the draft Code that should be deleted or changed? (If so, please specify below.)