Jurisdiction(s):
United Kingdom

Related legal acts

Key definition

Activity definition

What does Activity mean? In radiation and environmental practice, activity has two related uses. 1) Scientific measure: the rate at which a radionuclide decays per unit time. It is defined in radiation protection legislation and standards, with the SI unit Becquerel (Bq). The Curie (Ci) may appear in legacy or supplier documentation. Activity (and activity concentration) determines whether exemption, clearance and authorisation thresholds are met, and underpins discharge limits and inventory caps across the UK and Ireland. 2) Regulated practice: a practice or operation involving radioactive material or radiation generators that may require prior regulatory authorisation. Depending on jurisdiction and risk, this may take the form...

POCA 2002 information orders: NCA powers, 2024 extensions beyond SARs, CrimPR 2025 procedure, privilege, penalties and appeals (England & Wales and Scotland)

Published by a LexisNexis Corporate Crime expert

Practice notes

This Practice Note examines the powers contained in sections 339ZH–339ZK of the Proceeds of Crime Act 2002 (POCA 2002), pursuant to which the National Crime Agency (NCA) can obtain information orders against any person in the regulated sector who has filed a suspicious activity report (SAR). For wider guidance on SARs in general, see the Practice Notes: Authorised disclosure, protected disclosure and appropriate consent, and reporting suspicions of money laundering and terrorist financing.

Background

Information orders were introduced for both legal and practical reasons. Within its action plan for anti-money laundering and counter-terrorist finance, the government initially proposed legislation granting the NCA authority to require reporters to supply SAR-related information where necessary to meet the requirements of The Fourth Money Laundering Directive 2015/849/EU (MLD4). Following lengthy and noteworthy negotiations, the Council of the EU (the Council) formally adopted MLD4 in May 2015. All Member States were required to transpose MLD4 into domestic law by 26 June 2017. For additional detail, see Practice Note: Money Laundering Regulations 2017 (MLRs)—essentials for financial services. Those considerations underpin the mechanism enabling the NCA to compel information on a SAR when required. The NCA has stated: ‘The power to request additional information from reporters is...

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Saba Naqshbandi

3 Raymond Buildings

Saba Naqshbandi KC is a leading specialist in health and safety, public inquiries and inquests, environmental and financial crime. She is known for her strategic, commercially focused approach and her outstanding written and oral advocacy.In her first year as King’s Counsel, Saba was named Chambers and Partners Health & Safety Silk of the Year 2025, a reflection of her renowned expertise. She is consistently recommended in the legal directories as a top-tier practitioner in health and safety, public inquiries and inquests, financial crime, and licensing....

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