Schedule Sch Form 1 - Proceeds of Crime Regulations 2002 - Examination notice

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]