Information on freezing orders under POCA - July 2022

Reference Case Number: FOI9470

Freedom of Information: Right to know request:

The number of account freezing orders that have been applied for by the FCA under the Proceeds of Crime Act
The number of account freezing orders that have been granted to the FCA under the Proceeds of Crime Act
The number of account forfeiture orders that have been applied for by the FCA under the Proceeds of Crime Act
The number of account forfeiture orders that have been granted to the FCA under the Proceeds of Crime Act

1. The number of account freezing orders that have been applied for by the FCA under the Proceeds of Crime Act

We have applied for seven account freezing orders under the Proceeds of Crime Act 2002.

2. The number of account freezing orders that have been granted to the FCA under the Proceeds of Crime Act

We have been granted seven account freezing orders under the Proceeds of Crime Act 2002.

3. The number of account forfeiture orders that have been applied for by the FCA under the Proceeds of Crime Act

We have applied for seven account forfeiture orders under the Proceeds of Crime Act 2002.

4. The number of account forfeiture orders that have been granted to the FCA under the Proceeds of Crime Act

We have applied for seven account forfeiture orders under the Proceeds of Crime Act 2002.