Request ID
14644
Date Received
Date Resolved
Details

See notes

Resolution
See notes
Notes
Date

1. Please answer the following:
a) The number of staff who currently hold roles under the Proceeds of Crime Act 2002 such as Financial Intelligence Officers (FIOs) and Accredited Financial Investigators (AFIs).
Nil.

From this figure, please could you also provide an answer to the following:
b) How many staff are FIOs and how many are AFIs?
Not applicable.

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