Section 357(4)
POCA 2002
Proceeds of Crime Act 2002 · United Kingdom
A disclosure order is an order authorising an appropriate officer to give to any person the appropriate officer considers has relevant information notice in writing requiring him to do, with respect to any matter relevant to the investigation for the purposes of which the order is sought, any or all of the following— answer questions, either at a time specified in the notice or at once, at a place so specified; provide information specified in the notice, by a time and in a manner so specified; produce documents, or documents of a description, specified in the notice, either at or by a time so specified or at once, and in a manner so specified.
← 3 · All articles · 5 →
Source: legislation.gov.uk · retrieved 2026-09-04