Jurisdiction(s):
United Kingdom

Related legal acts

Key definition

Requirements definition

What does Requirements mean? In Development Consent Order (DCO) practice, Requirements are the binding conditions that regulate how, when and on what detailed terms the authorised development may proceed. They typically oblige the undertaker to submit and secure approval of detailed design, construction, and environmental management documents (for example, CEMP, traffic, landscape, contamination and archaeology plans) before commencement, phased works or operation. The term is used in legislation: section 120 of the Planning Act 2008 permits a DCO to impose “requirements”. In most DCOs they are set out in a schedule (often Schedule 2) and function similarly to planning conditions under the Town and Country...

Tipping-off, Prejudicing Investigations and Document Interference: UK AML offences under POCA 2002, MLR 2017, TA 2000 and ECCTA 2023; Defences, Penalties, DAML Moratorium, SuperSARs and Corporate Liability

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Practice notes

Several offences relating to tipping-off and prejudicing an investigation apply within the regulated sector. An additional offence of prejudicing an investigation applies exclusively to the unregulated sector. Both sectors are also exposed to a further offence involving interference with documents. This Practice Note outlines the offences of tipping-off and prejudicing an investigation under the Proceeds of Crime Act 2002 (POCA 2002). It mirrors the requirements of the money laundering, Terrorist Financing and Transfer of funds (Information on the Payer) Regulations 2017 (MLR 2017), SI 2017/692, as amended. For details on what forms the regulated sector, see Practice Note: Money laundering—key information for businesses.

Suspicious activity report (SAR)

The principal money laundering offences are:

concealing criminal property
being party to an arrangement that enables money laundering
possessing criminal property

POCA 2002 requires knowledge or suspicion of money laundering to be reported by submitting a SAR. You will have a defence to a principal money laundering offence if you file a SAR with the National Crime Agency (NCA) and obtain appropriate consent (or a defence) to carry out an act that would otherwise amount to such an offence. POCA 2002...

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Web page updated on 22/05/2026

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