http://www.legislation.gov.uk/ukpga/2002/29/schedule/8Proceeds of Crime Act 2002An Act to establish the Assets Recovery Agency and make provision about the appointment of its Director and his functions (including Revenue functions), to provide for confiscation orders in relation to persons who benefit from criminal conduct and for restraint orders to prohibit dealing with property, to allow the recovery of property which is or represents property obtained through unlawful conduct or which is intended to be used in unlawful conduct, to make provision about money laundering, to make provision about investigations relating to benefit from criminal conduct or to property which is or represents property obtained through unlawful conduct or to money laundering, to make provision to give effect to overseas requests and orders made where property is found or believed to be obtained through criminal conduct, and for connected purposes.2002-08-12texttext/xmlenStatute Law Database2026-04-20Expert Participation2026-03-31 SCHEDULESSCHEDULE 8Forms of declarationsSection 325...

Members of SOCA's Staff

“I, A.B., do solemnly declare that I will not disclose any information received by me in carrying out the functions under Part 6 of the Proceeds of Crime Act 2002 which I may from time to time be assigned by the National Crime Agency to carry out except for the purposes of those functions, or to to that Agency or in accordance with that Agency's instructions, or for the purposes of any prosecution for an offence relating to inland revenue, or in such other cases as may be required or permitted by law.”

Words in Sch. 8 repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 101(2), Sch. 14; S.I. 2008/755, art. 2(1)(a)(d) (with arts. 3-14)Words in Sch. 8 substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 152(c); S.I. 2013/1682, art. 3(v)Words in Sch. 8 substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 152(b); S.I. 2013/1682, art. 3(v)Words in Sch. 8 substituted (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 101(3); S.I. 2008/755, art. 2(1)(a) (with arts. 3-14)Words in Sch. 8 substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 152(a); S.I. 2013/1682, art. 3(v)Words in Sch. 8 substituted (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 101(4); S.I. 2008/755, art. 2(1)(a) (with arts. 3-14)Sch. 8 in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)Words in Sch. 8 substituted (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 101(5); S.I. 2008/755, art. 2(1)(a) (with arts. 3-14)