Form 1 Examination notice
Proceeds of Crime Act 2002
NOTICE
TO ATTEND EXAMINATION
TO [Insert name and address of person]
Under section 183 of the Proceeds of Crime Act 2002 I require you to attend an
examination at the time and place mentioned below.
TIME: [Insert time of
examination]
PLACE: [Insert place of examination]
You must produce the
following documents at the examination:
[Insert list of documents required
(if any)]
[Insert signature of approved examiner]
_______________________________
[Insert name of approved examiner]
Approved
examiner under section 183 of the Proceeds of Crime Act 2002 .
[Insert
date]