National Crime Agency

(asked on 8th May 2024) - View Source

Question to the Home Office:

To ask the Secretary of State for the Home Department, what the (a) annual budget and (b) staff headcount has been for the National Crime Agency's Financial Intelligence Unit in each of the last three years.


Answered by
Tom Tugendhat Portrait
Tom Tugendhat
Shadow Minister (Home Office) (Security)
This question was answered on 17th May 2024

The UKFIU and POCC are funded through a mixture of NCA core funding and external funding.

UKFIU headcount at the end of each FY:

  • 2021-22 - 144
  • 2022-23 - 156
  • 2023-24 – 178

UKFIU budget (external funding):

  • 2021-22 – £2,435,355
  • 2022-23 – £2,802,527
  • 2023-24 – £4,740,000

UKFIU budget (core funding):

  • 2021-22 – £192,102
  • 2022-23 – £192,101
  • 2023-24 – £228,000

PoCC budget

  • 2021-22 – £25,781
  • 2022-23 – £195,780
  • 2023-24 – £72,000

Proceeds of Crime Centre headcount at the end of each FY:

  • 2021-22 - 22
  • 2022-23 - 21
  • 2023-24 – 23

Proceeds of Crime Centre Financial Investigator accreditations:

  • 2021-22 - 104
  • 2022-23 - 203
  • 2023-24 – 251

Proceeds of Crime Centre Financial Intelligence Officer accreditations:

  • 2021-22 - 493
  • 2022-23 - 628
  • 2023-24 – 761

Pay costs are not delegated to project areas, so are not included in these totals.

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