Financial Investigators who work for you
Received: 20 August 2021
The number of staff in your agency who currently hold roles under the Proceeds of Crime Act 2002 (such as Financial Intelligence Officers (FIOs) and Accredited Financial Investigators (AFIs). From this figure, how many staff are FIOs and how many are AFIs?
Outcome / Documents
- Response (all information to be supplied) - application/pdf - Download