Gofynnodd ein hymgynghoriad safbwyntiau hefyd ar allu ACC i arfer pwerau o dan Ddeddf Enillion Troseddau 2002 (“POCA”).  Roedd yr ymatebwyr hefyd o blaid y dull gweithredu a awgrymwyd sef galluogi ACC i benodi ymchwilydd ariannol achrededig i arfer pwerau POCA i:
Our consultation also sought views on WRA being able to exercise powers under the Proceeds of Crime Act 2002 (“POCA”).  Respondents were also supportive of our suggested approach to enable WRA to appoint an accredited financial investigator to exercise POCA powers to: