Numbers of staff holding roles under the Proceeds of Crime Act 2002

FOI Release Date of Release:

Reference Case Number: FOI8511

Freedom of Information: Right to know request:

1. The number of staff in your agency who currently hold roles under the Proceeds of Crime Act 2002 (such as Financial Intelligence Officers (FIOs) and Accredited Financial Investigators (AFIs).

2. From this figure, please could you also provide an answer to the following:
How many staff are FIOs and how many are AFIs?

FCA response:

We have processed your email in line with the provisions of the Freedom of Information Act 2000 (FOIA) and can disclose to you that the total number of staff who hold roles under the Proceeds of Crime Act 2002 is 58, of which 44 are FIOs and 14 are AFIs.