Tulip Siddiq – 2016 Parliamentary Question to the Home Office

The below Parliamentary question was asked by Tulip Siddiq on 2016-05-10.

To ask the Secretary of State for the Home Department, pursuant to the Answer of 9 May 2016 to Question 36224, on proceeds of crime, how many reporters received no reply within seven working days following the first working day after the report was submitted; and by what statutory authority appropriate consent is given to reporters who do not receive a reply from the National Crime Agency within the seven day limit.

Mr John Hayes

Between October 2011 and September 2015 a total of 61 reporters who requested consent under Part 7 of the Proceeds of Crime Act 2002 (POCA) received no reply from the NCA within the seven working days (referred to as the notice period in POCA). Where an authorised disclosure is made under section 338 POCA, appropriate consent is afforded to a reporter in cases where no reply is provided by the NCA at the end of the seven day notice period under section 335(3) POCA or in the case where the disclosure is from a nominated officer in the regulated sector, under section 336(3) POCA.