Jurisdiction(s):
United Kingdom

Related legal acts

Key definition

Enforcement definition

What does Enforcement mean? Enforcement is the practical process of making a court order, judgment, decree or arbitral award take effect when the party bound has not complied by the deadline. It involves applying for, and using, court-sanctioned measures to secure compliance or recover sums due, including where permission is required. The term is descriptive rather than a single statutory definition; the available remedies depend on the jurisdiction and the nature of the order. England and Wales: governed mainly by CPR Parts 70–73, including writ/warrant of control, third party debt orders, charging orders (and orders for sale), attachment of earnings, possession and delivery up, appointment...

Accredited Financial Investigators under POCA 2002: Designation, Specified Bodies and Powers (England and Wales and Northern Ireland)

Published by a LexisNexis Corporate Crime expert

Practice notes

Who is an accredited financial investigator?

For the purposes of the Proceeds of Crime Act 2002 (POCA 2002), an accredited financial investigator (AFI) is a financial investigator who has been trained and accredited under POCA 2002, s 3.

In addition, POCA 2002, s 453 permits the Secretary of State, by secondary legislation, to designate an investigator of a specified description as an AFI.

This order‑making power is intended to confine the use of restraint and investigation powers to financial investigators employed or engaged by law enforcement authorities, or employed or engaged in a law enforcement capacity within Government departments.

The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021, SI 2021/640, made under this section, provides that any reference to an AFI in a provision of the 2002 Act listed in column 1 of each table in Schedule 1 is a reference to an AFI who fits the corresponding description set out in column 2 of that table.

A wide range of organisations and individuals qualify as AFIs for the...

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Web page updated on 27/05/2026

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