Guidance

Managing detained individuals' money over 拢1000

Detention services order 5/2011 about managing detained individuals' money over 拢1000.

From:
Home Office and Immigration Enforcement
Published
1 May 2011
Last updated
24 July 2024 鈥� See all updates

Documents

Management of detained individuals' cash exceeding the value of 拢1000 and the Proceeds of Crime Act 2002 (accessible version)

HTML

PDF, 187 KB, 8 pages

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Annex A: cash referral pro-forma (accessible version)

HTML

MS Word Document, 371 KB

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Details

Home Office detention service order about managing detained individuals鈥� money over the value of 拢1000.

Updates to this page

Published 1 May 2011
Last updated 24 July 2024 show all updates

  1. Change of language from detainees to detained individuals.

  2. Updated Detention Services Order 05/2011 and Annex A.

  3. Replaced 'Annex A: cash referral pro-forma' document with a new version and added an accessible HTML version.

  4. Replaced 'Management of detainees鈥� cash exceeding the value of 拢1000 and the Proceeds of Crime Act 2002' PDF with latest version.

  5. Replaced 'Management of detainees鈥� cash exceeding the value of 拢1000 and the Proceeds of Crime Act 2002' PDF with latest version and added html version.

  6. Guidance and form updated.

  7. Updated guidance and new cash referral form.

  8. Updated DSO.

  9. Updated guidance.

  10. First published.

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