Proceeds of Crime Regulations 2019
Schedule 5
-
Forms
Note:
See section 19 .
Form 1 - Examination notice
| Proceeds of Crime Act 2002 |
| NOTICE TO ATTEND EXAMINATION |
| TO [ Insert name and address of person ] |
| Under section 183 of the Proceeds of Crime Act 2002 , I require you to attend an examination at the time and place mentioned below. |
| TIME: [ Insert time of examination ] |
| PLACE: [ Insert place of examination ] |
| You must produce the following documents at the examination:
[ Insert list of documents required (if any) ] |
| [ Insert signature of approved examiner ] |
| [ Insert name of approved examiner ] |
| Approved examiner under section 183 of the Proceeds of Crime Act 2002 . |
| [ Insert date ] |
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