The Proceeds of Crime Act 2002 (Investigations: Code of Practice) Order 2018

Made: 20th January 2018

Coming into force: 31st January 2018

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Citation and commencement

1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Revised code of practice

2

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Revocation

3

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Signed

Ben Wallace — Minister of State — 20th January 2018

Explanatory note

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Footnotes

[^f00001]: 2002 c. 29. Section 377 was amended by paragraphs 103 and 114(1) and (2) of Part 4 of Schedule 8 to the Serious Crime Act 2007 (c. 27), and by paragraphs 108 and 143 of Part 2 of Schedule 8, and paragraphs 14 and 37(1), (2) and (3) of Part 1 of Schedule 21 to, the Crime and Courts Act 2013 (c. 22), and by paragraphs 1 and 17 of Schedule 48 to the Finance Act 2013 (c. 29), and by paragraphs 17 and 58(1), (2), (3) and (4) of Schedule 5 to the Criminal Finances Act 2017 (c. 22), and by S.I. 2010/976.

[^f00002]: The revised code of practice brought into operation by this Order replaces the code of practice brought into operation in relation to England and Wales and Northern Ireland on 1st March 2016 by S.I. 2016/209.

[^f00003]: S.I. 2016/209.

Editorial notes

[^key-7087f03c8f76afd90a85bc7aa9b2adfd]: Order revoked (28.6.2021) by The Proceeds of Crime Act 2002 (Investigations: Code of Practice) Order 2021 (S.I. 2021/726), arts. 1, 3