Rydym yn defnyddio cwcis ar ein gwefan. Trwy barhau i bori ar ein gwefan, rydych yn cytuno i ni ddefnyddio cwcis. Mwy o wybodaeth am gwcis Cuddio

SFO Operational Handbook

The SFO Operational Handbook chapters are being redacted in line with Freedom of Information principles, to avoid compromising our operations, and are being published as these versions become available.


Topics

Bail

Bail
Last Updated: 10 Tachwedd, 2017

Consents

Consents
Last Updated: 13 Mai, 2019

Corporate Co-operation Guidance

Corporate Co-operation Guidance
Last Updated: 16 Awst, 2019

Custody Time Limits

Custody Time Limits
Last Updated: 24 Mai, 2017

Designations

Designations
Last Updated: 16 Mai, 2019

Disclosure

Disclosure
Last Updated: 30 Gorffennaf, 2019

European Investigation Orders

European Investigation Orders
Last Updated: 2 Mawrth, 2018

Expert Witnesses

Expert Witnesses
Last Updated: 20 Gorffennaf, 2017

Information Gateways and MoUs

Information Gateways and MoUs
Last Updated: 23 Ebrill, 2019

Obtaining Investigative Assistance Overseas

Operational Orders

Operational Orders
Last Updated: 20 Chwefror, 2018

Operational Risk Assessment

Operational Risk Assessment
Last Updated: 25 Gorffennaf, 2017

Overseas Security and Justice Assistance Assessment

Parallel Proceedings

Parallel Proceedings
Last Updated: 6 Medi, 2017

Section 2 powers

Section 2 powers
Last Updated: 7 Chwefror, 2018

Victims and Witnesses

Victims And Witnesses
Last Updated: 8 Mai, 2019