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Number of TPR staff with roles under the Proceeds of Crime Act 2002

FOI reference - FOI-6178
Date - 16 August 2021

Request

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, please could you also provide an answer to the following:

How many staff are FIOs and how many are AFIs?

Response

I can confirm that we hold information you have requested.

Information we are able to supply

TPR has 2 AFIs; 4 FIOs and 2 SAOs (Senior Authorising Officers).

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