Legalize / United Kingdom / Criminal Justice Act 1993 / History

Reform history

Criminal Justice Act 1993

21 versions · 1993-07-27

2024-01-01

Criminal Justice Act 1993

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2023-06-15

Criminal Justice Act 1993

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2020-12-31

Criminal Justice Act 1993

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2019-02-19

Criminal Justice Act 1993

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2016-07-03

Criminal Justice Act 1993

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2014-01-01

Criminal Justice Act 1993

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2013-04-01

Criminal Justice Act 1993

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2011-04-22

Criminal Justice Act 1993

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2011-01-21

Criminal Justice Act 1993

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2009-10-01

Criminal Justice Act 1993

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2008-10-01

Criminal Justice Act 1993

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2007-01-15

Criminal Justice Act 1993

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2007-01-01

Criminal Justice Act 1993

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2006-06-07

Criminal Justice Act 1993

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2005-03-17

Criminal Justice Act 1993

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2004-01-01

Criminal Justice Act 1993

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2003-09-05

Criminal Justice Act 1993

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2003-06-24

Criminal Justice Act 1993

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2003-03-24

Criminal Justice Act 1993

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Changes on 2003-03-24

@@ -2,7 +2,7 @@

## PART I — JURISDICTION

#### Enforcement of Northern Ireland orders: drug trafficking.

#### Transfer of certain enforcement powers to the Commissioners of Customs and Excise.

##### 1

@@ -416,11 +416,11 @@

- (d) section 30 of the Act of 1987 (but in substitution for subsection (5));

- (e) section 94 of the Criminal Justice Act 1988 (but in substitution for subsection (4));

- (f) section 95 of the Act of 1988 (but in substitution for subsection (3));

- (g) section 96 of the Act of 1988 (but in substitution for subsection (5));

- (e) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

- (f) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

- (g) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

- (h) section 9 of the Criminal Justice (International Co-operation) Act 1990 (but in substitution for subsection (5)).

@@ -522,61 +522,13 @@

##### 27

- (1) Section 71 of the Criminal Justice Act 1988 (confiscation orders) shall be amended as follows.

- (2) The following subsection shall be inserted after subsection (7)—

> (7A) The standard of proof required to determine any question arising under this Part of this Act as to—

> (a) whether a person has benefited as mentioned in subsection (2)(b)(i) above;

> (b) whether his benefit is at least the minimum amount; or

> (c) the amount to be recovered in his case by virtue of section 72 below,

> shall be that applicable in civil proceedings.

- (3) The following subsection shall be inserted at the end—

> (10) Subsection (9) above is subject to section 93E below.

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

#### Postponed determinations

##### 28

The following section shall be inserted in the Criminal Justice Act 1988, after section 72—

> (72A)

> (1) Where a court is acting under section 71 above but considers that it requires further information before—

> (a) determining whether the defendant has benefited as mentioned in section 71(2)(b)(i) above;

> (b) determining whether his benefit is at least the minimum amount; or

> (c) determining the amount to be recovered in his case by virtue of section 72 above,

> it may, for the purpose of enabling that information to be obtained, postpone making that determination for such period as it may specify.

> (2) More than one postponement may be made under subsection (1) above in relation to the same case.

> (3) Unless it is satisfied that there are exceptional circumstances, the court shall not specify a period under subsection (1) above which—

> (a) by itself; or

> (b) where there have been one or more previous postponements under subsection (1) above or (4) below, when taken together with the earlier specified period or periods,

> exceeds six months beginning with the date of conviction.

> (4) Where the defendant appeals against his conviction, the court may, on that account—

> (a) postpone making any of the determinations mentioned in subsection (1) above for such period as it may specify; or

> (b) where it has already exercised its powers under this section to postpone, extend the specified period.

> (5) A postponement or extension under subsection (1) or (4) above may be made—

> (a) on application by the defendant or the prosecutor; or

> (b) by the court of its own motion.

> (6) Unless the court is satisfied that there are exceptional circumstances, any postponement or extension under subsection (4) above shall not exceed the period ending three months after the date on which the appeal is determined or otherwise disposed of.

> (7) Where the court exercises its power under subsection (1) or (4) above, it may nevertheless proceed to sentence, or otherwise deal with, the defendant in respect of the offence or any of the offences concerned.

> (8) Where the court has so proceeded, section 72 above shall have effect as if—

> (a) in subsection (4), the words from “before sentencing” to “offences concerned” were omitted; and

> (b) in subsection (5), after “determining” there were inserted “in relation to any offence in respect of which he has not been sentenced or otherwise dealt with”.

> (9) In sentencing, or otherwise dealing with, the defendant in respect of the offence, or any of the offences, concerned at any time during the specified period, the court shall not—

> (a) impose any fine on him; or

> (b) make any such order as is mentioned in section 72(5)(b) or (c) above.

> (10) In this section, references to an appeal include references to an application under section 111 of the Magistrates’ Courts Act 1980 (statement of case by magistrates’ court).

> (11) In this section “*the date of conviction*” means—

> (a) the date on which the defendant was convicted of the offence concerned, or

> (b) where he was convicted in the same proceedings, but on different dates, of two or more offences which may be taken together for the purposes of subsection (2) or, as the case may be, (3) of section 71 above, the date of the latest of those convictions.

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

### Money laundering and other offences

@@ -614,17 +566,7 @@

##### 34

- (1) In section 94 of the Criminal Justice Act 1988 (enforcement of Northern Ireland orders), in subsection (1), for “89” there shall be substituted “ 88 ” and the following subsection shall be inserted after subsection (3)—

> (3A) An Order in Council under this section may, in particular, provide for section 18 of the Civil Jurisdiction and Judgments Act 1982 (enforcement of United Kingdom judgments in other parts of the United Kingdom) not to apply in relation to such orders as may be prescribed by the Order.

- (2) In section 95 of the Act of 1988 (enforcement of Northern Ireland orders in Scotland), the following subsection shall be inserted after subsection (2)—

> (2A) An Order in Council under this section may, in particular, provide for section 18 of the Civil Jurisdiction and Judgments Act 1982 (enforcement of United Kingdom judgments in other parts of the United Kingdom) not to apply in relation to such orders as may be prescribed by the Order.

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

#### Prosecution by order of the Commissioners of Customs and Excise

@@ -1708,344 +1650,340 @@

#### Offences to which this Part applies.

#### Jurisdiction in respect of Group A offences.

#### Questions immaterial to jurisdiction in the case of certain offences.

#### Offences in connection with laundering money from drug trafficking: Scotland.

#### Enforcement of certain orders.

#### . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

#### Prosecution by order of the Commissioners of Customs and Excise.

#### Miscellaneous amendments.

#### Prosecution by order of the Commissioners of Customs and Excise.

#### . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

#### Life prisoners transferred to Scotland.

#### Power to extend certain offences to Crown servants and to exempt regulators etc.

### The Drug Trafficking Offences Act 1986 (c.32)

### The Criminal Justice (Scotland) Act 1987 (c.41)

### The Criminal Justice Act 1988 (c.33)

### The Prevention of Terrorism (Temporary Provisions) Act 1989 (c.4)

### The Criminal Justice (International Co-operation) Act 1990 (c.5)

### The Northern Ireland (Emergency Provisions) Act 1991 (c.24)

### The Criminal Appeal Act 1968 (c.19)

### The Criminal Appeal (Northern Ireland) Act 1980 (c.47)

### The Companies Act 1985 (c.6)

### The Drug Trafficking Offences Act 1986 (c.32)

### The Financial Services Act 1986 (c.60)

### The Banking Act 1987 (c.22)

### The Criminal Justice Act 1988 (c.33)

### The Prevention of Terrorism (Temporary Provisions) Act 1989 (c.4)

### The Companies Act 1989 (c.40)

### The Northern Ireland (Emergency Provisions) Act 1991 (c.24)

## Editorial notes

[^c10495951]: Act extends to England and Wales only, but for exceptions see s. 79(2)-(9)

[^c10496041]: [1968 c. 60](https://www.legislation.gov.uk/ukpga/1968/60).

[^c10496051]: [S. 1(2)](https://www.legislation.gov.uk/ukpga/1993/36/section/1/2): entry relating to s. 15A inserted (18.12.1996) by [1996 c. 62](https://www.legislation.gov.uk/ukpga/1996/62), [s. 3(2)](https://www.legislation.gov.uk/ukpga/1996/62/section/3/2)

[^c10496061]: [S. 1(2)](https://www.legislation.gov.uk/ukpga/1993/36/section/1/2): entry relating to s. 24A inserted (18.12.1996) by [1996 c. 62](https://www.legislation.gov.uk/ukpga/1996/62), [s. 3(3)](https://www.legislation.gov.uk/ukpga/1996/62/section/3/3)

[^c10496071]: [1978 c. 31](https://www.legislation.gov.uk/ukpga/1978/31).

[^c10496081]: [1981 c. 45](https://www.legislation.gov.uk/ukpga/1981/45).

[^c10496091]: Entries in s. 1(2)(c) inserted (1.8.2000) by [S.I. 2000/1878](https://www.legislation.gov.uk/uksi/2000/1878), [art. 2](https://www.legislation.gov.uk/uksi/2000/1878/article/2)

[^c10496151]: [1977 c. 45](https://www.legislation.gov.uk/ukpga/1977/45).

[^c10496161]: [1981 c. 47](https://www.legislation.gov.uk/ukpga/1981/47).

[^c10496191]: [S. 5](https://www.legislation.gov.uk/ukpga/1993/36/section/5) partly in force; [s. 5](https://www.legislation.gov.uk/ukpga/1993/36/section/5) not in force at Royal Assent see [s. 78](https://www.legislation.gov.uk/ukpga/1993/36/section/78); [s. 5(2)](https://www.legislation.gov.uk/ukpga/1993/36/section/5/2) in force at (1.6.1999) by [S.I. 1999/1189](https://www.legislation.gov.uk/uksi/1999/1189), [art. 2](https://www.legislation.gov.uk/uksi/1999/1189/article/2); [s. 5(3)-(5)](https://www.legislation.gov.uk/ukpga/1993/36/section/5/3) in force at (1.6.1999) by [S.I. 1999/1499](https://www.legislation.gov.uk/uksi/1999/1499), [art. 2](https://www.legislation.gov.uk/uksi/1999/1499/article/2)

[^c10496201]: [S. 5(1)](https://www.legislation.gov.uk/ukpga/1993/36/section/5/1) repealed (4.9.1998) by [1998 c. 40](https://www.legislation.gov.uk/ukpga/1998/40), [s. 9(1)(2)](https://www.legislation.gov.uk/ukpga/1998/40/section/9/1/2), [Sch. 1 Pt. II para. 7(1)](https://www.legislation.gov.uk/ukpga/1998/40/schedule/1/part/II/paragraph/7/1), [Sch. 2 Pt. II](https://www.legislation.gov.uk/ukpga/1998/40/schedule/2/part/II) (with [s. 9(3)](https://www.legislation.gov.uk/ukpga/1998/40/section/9/3))

[^c10496211]: [1981 c. 47](https://www.legislation.gov.uk/ukpga/1981/47).

[^c10496251]: Words in [s. 6(1)](https://www.legislation.gov.uk/ukpga/1993/36/section/6/1) repealed (4.9.1998) by [1998 c. 40](https://www.legislation.gov.uk/ukpga/1998/40), [s. 9(1)(2)](https://www.legislation.gov.uk/ukpga/1998/40/section/9/1/2), [Sch. 1 Pt. II para. 7(2)](https://www.legislation.gov.uk/ukpga/1998/40/schedule/1/part/II/paragraph/7/2), [Sch. 2 Pt. II](https://www.legislation.gov.uk/ukpga/1998/40/schedule/2/part/II) (with [s. 9(3)](https://www.legislation.gov.uk/ukpga/1998/40/section/9/3))

[^c10496261]: [1981 c. 47](https://www.legislation.gov.uk/ukpga/1981/47).

[^c10496271]: [1987 c. 38](https://www.legislation.gov.uk/ukpga/1987/38).

[^c10496291]: [S. 7](https://www.legislation.gov.uk/ukpga/1993/36/section/7) repealed (3.2.1995) by [1994 c. 37](https://www.legislation.gov.uk/ukpga/1994/37), [ss. 67](https://www.legislation.gov.uk/ukpga/1994/37/section/67), [69(2)](https://www.legislation.gov.uk/ukpga/1994/37/section/69/2), [Sch. 3](https://www.legislation.gov.uk/ukpga/1994/37/schedule/3)

[^c10496311]: [S. 8](https://www.legislation.gov.uk/ukpga/1993/36/section/8) repealed (3.2.1995) by [1994 c. 37](https://www.legislation.gov.uk/ukpga/1994/37), [ss. 67](https://www.legislation.gov.uk/ukpga/1994/37/section/67), [69(2)](https://www.legislation.gov.uk/ukpga/1994/37/section/69/2), [Sch. 3](https://www.legislation.gov.uk/ukpga/1994/37/schedule/3)

[^c10496331]: [S. 9](https://www.legislation.gov.uk/ukpga/1993/36/section/9) repealed (3.2.1995) by [1994 c. 37](https://www.legislation.gov.uk/ukpga/1994/37), [ss. 67](https://www.legislation.gov.uk/ukpga/1994/37/section/67), [69(2)](https://www.legislation.gov.uk/ukpga/1994/37/section/69/2), [Sch. 3](https://www.legislation.gov.uk/ukpga/1994/37/schedule/3)

[^c10496351]: [S. 10](https://www.legislation.gov.uk/ukpga/1993/36/section/10) repealed (3.2.1995) by [1994 c. 37](https://www.legislation.gov.uk/ukpga/1994/37), [ss. 67](https://www.legislation.gov.uk/ukpga/1994/37/section/67), [69(2)](https://www.legislation.gov.uk/ukpga/1994/37/section/69/2), [Sch. 3](https://www.legislation.gov.uk/ukpga/1994/37/schedule/3)

[^c10496371]: [S. 11](https://www.legislation.gov.uk/ukpga/1993/36/section/11) repealed (3.2.1995) by [1994 c. 37](https://www.legislation.gov.uk/ukpga/1994/37), [ss. 67](https://www.legislation.gov.uk/ukpga/1994/37/section/67), [69(2)](https://www.legislation.gov.uk/ukpga/1994/37/section/69/2), [Sch. 3](https://www.legislation.gov.uk/ukpga/1994/37/schedule/3)

[^c10496401]: [S. 12](https://www.legislation.gov.uk/ukpga/1993/36/section/12) repealed (3.2.1995) by [1994 c. 37](https://www.legislation.gov.uk/ukpga/1994/37), [ss. 67](https://www.legislation.gov.uk/ukpga/1994/37/section/67), [69(2)](https://www.legislation.gov.uk/ukpga/1994/37/section/69/2), [Sch. 3](https://www.legislation.gov.uk/ukpga/1994/37/schedule/3)

[^c10496461]: [S. 13](https://www.legislation.gov.uk/ukpga/1993/36/section/13) repealed (3.2.1995) by [1994 c. 37](https://www.legislation.gov.uk/ukpga/1994/37), [ss. 67](https://www.legislation.gov.uk/ukpga/1994/37/section/67), [69(2)](https://www.legislation.gov.uk/ukpga/1994/37/section/69/2), [Sch. 3](https://www.legislation.gov.uk/ukpga/1994/37/schedule/3)

[^c10496501]: [S. 14](https://www.legislation.gov.uk/ukpga/1993/36/section/14) repealed (3.2.1995) by [1994 c. 37](https://www.legislation.gov.uk/ukpga/1994/37), [ss. 67](https://www.legislation.gov.uk/ukpga/1994/37/section/67), [69(2)](https://www.legislation.gov.uk/ukpga/1994/37/section/69/2), [Sch. 3](https://www.legislation.gov.uk/ukpga/1994/37/schedule/3)

[^c10496531]: [S. 15](https://www.legislation.gov.uk/ukpga/1993/36/section/15) repealed (3.2.1995) by [1994 c. 37](https://www.legislation.gov.uk/ukpga/1994/37), [ss. 67](https://www.legislation.gov.uk/ukpga/1994/37/section/67), [69(2)](https://www.legislation.gov.uk/ukpga/1994/37/section/69/2), [Sch. 3](https://www.legislation.gov.uk/ukpga/1994/37/schedule/3)

[^c10496551]: [S. 16](https://www.legislation.gov.uk/ukpga/1993/36/section/16) repealed (3.2.1995) by [1994 c. 37](https://www.legislation.gov.uk/ukpga/1994/37), [ss. 67](https://www.legislation.gov.uk/ukpga/1994/37/section/67), [69(2)](https://www.legislation.gov.uk/ukpga/1994/37/section/69/2), [Sch. 3](https://www.legislation.gov.uk/ukpga/1994/37/schedule/3)

[^c10496561]: [1987 c. 41](https://www.legislation.gov.uk/ukpga/1987/41).

[^c10496601]: [S. 18](https://www.legislation.gov.uk/ukpga/1993/36/section/18) repealed (3.2.1995) by [1994 c. 37](https://www.legislation.gov.uk/ukpga/1994/37), [ss. 67](https://www.legislation.gov.uk/ukpga/1994/37/section/67), [69(2)](https://www.legislation.gov.uk/ukpga/1994/37/section/69/2), [Sch. 3](https://www.legislation.gov.uk/ukpga/1994/37/schedule/3)

[^c10496611]: [1987 c. 41](https://www.legislation.gov.uk/ukpga/1987/41).

[^c10496621]: [1990 c. 5](https://www.legislation.gov.uk/ukpga/1990/5).

[^c10496701]: [S. 20(1)](https://www.legislation.gov.uk/ukpga/1993/36/section/20/1) repealed (3.2.1995) by [1994 c. 37](https://www.legislation.gov.uk/ukpga/1994/37), [ss. 67](https://www.legislation.gov.uk/ukpga/1994/37/section/67), [69(2)](https://www.legislation.gov.uk/ukpga/1994/37/section/69/2), [Sch. 3](https://www.legislation.gov.uk/ukpga/1994/37/schedule/3)

[^c10496711]: [S. 20](https://www.legislation.gov.uk/ukpga/1993/36/section/20) extends to England and Wales except for s. 20(2) which extends only to Scotland

[^c10496721]: [1987 c. 41](https://www.legislation.gov.uk/ukpga/1987/41).

[^c10496731]: [1979 c. 2](https://www.legislation.gov.uk/ukpga/1979/2).

[^c10496741]: [1990 c. 5](https://www.legislation.gov.uk/ukpga/1990/5).

[^c10496811]: For the extent of s. 21, see s. 79

[^c10496821]: [1990 c. 5](https://www.legislation.gov.uk/ukpga/1990/5).

[^c10496831]: S. 21(2)(3)(a)(b) repealed (3.2.1995) by [1994 c. 37](https://www.legislation.gov.uk/ukpga/1994/37), [ss. 67](https://www.legislation.gov.uk/ukpga/1994/37/section/67), [69(2)](https://www.legislation.gov.uk/ukpga/1994/37/section/69/2), [Sch. 3](https://www.legislation.gov.uk/ukpga/1994/37/schedule/3) (with saving in [Sch. 2 para. 8](https://www.legislation.gov.uk/ukpga/1994/37/schedule/2/paragraph/8))

[^c10496861]: [1987 c. 41](https://www.legislation.gov.uk/ukpga/1987/41).

[^c10496881]: [1990 c. 5](https://www.legislation.gov.uk/ukpga/1990/5).

[^c10497011]: [S. 22(1)](https://www.legislation.gov.uk/ukpga/1993/36/section/22/1) repealed (3.2.1995) by [1994 c. 37](https://www.legislation.gov.uk/ukpga/1994/37), [ss. 67](https://www.legislation.gov.uk/ukpga/1994/37/section/67), [69(2)](https://www.legislation.gov.uk/ukpga/1994/37/section/69/2), [Sch. 3](https://www.legislation.gov.uk/ukpga/1994/37/schedule/3)

[^c10497021]: [S. 22](https://www.legislation.gov.uk/ukpga/1993/36/section/22) extends to E & W. except for s. 22(2) which extends only to Scotland

[^c10497181]: [S. 24](https://www.legislation.gov.uk/ukpga/1993/36/section/24) partly in force; [S. 24](https://www.legislation.gov.uk/ukpga/1993/36/section/24) not in force at Royal Assent; [S. 24(12)-(15)](https://www.legislation.gov.uk/ukpga/1993/36/section/24/12) in force for S. at 3.2.1995 by [S.I. 1995/43](https://www.legislation.gov.uk/uksi/1995/43), [arts. 2](https://www.legislation.gov.uk/uksi/1995/43/article/2), [3(2)](https://www.legislation.gov.uk/uksi/1995/43/article/3/2)

[^c10497191]: [S. 24(1)-(11)](https://www.legislation.gov.uk/ukpga/1993/36/section/24/1) repealed (3.2.1995) by [1994 c. 37](https://www.legislation.gov.uk/ukpga/1994/37), [ss. 67](https://www.legislation.gov.uk/ukpga/1994/37/section/67), [69(2)](https://www.legislation.gov.uk/ukpga/1994/37/section/69/2), [Sch. 3](https://www.legislation.gov.uk/ukpga/1994/37/schedule/3)

[^c10497301]: [S. 24](https://www.legislation.gov.uk/ukpga/1993/36/section/24) extends to U.K. but s. 24(12)-(15) extend only to Scotland

[^c10497311]: [1987 c. 41](https://www.legislation.gov.uk/ukpga/1987/41).

[^c10497361]: [S. 25](https://www.legislation.gov.uk/ukpga/1993/36/section/25) repealed (3.2.1995) by [1994 c. 37](https://www.legislation.gov.uk/ukpga/1994/37), [ss. 67](https://www.legislation.gov.uk/ukpga/1994/37/section/67), [69(2)](https://www.legislation.gov.uk/ukpga/1994/37/section/69/2), [Sch. 3](https://www.legislation.gov.uk/ukpga/1994/37/schedule/3)

[^c10497401]: [S. 26(1)](https://www.legislation.gov.uk/ukpga/1993/36/section/26/1) repealed (3.2.1995) by [1994 c. 37](https://www.legislation.gov.uk/ukpga/1994/37), [ss. 67](https://www.legislation.gov.uk/ukpga/1994/37/section/67), [69(2)](https://www.legislation.gov.uk/ukpga/1994/37/section/69/2), [Sch. 3](https://www.legislation.gov.uk/ukpga/1994/37/schedule/3) (with saving in [Sch. 2 para. 9](https://www.legislation.gov.uk/ukpga/1994/37/schedule/2/paragraph/9))

[^c10497411]: [S. 26](https://www.legislation.gov.uk/ukpga/1993/36/section/26) extends to E & W except for s 26(2) which extends only to Scotland

[^c10497421]: [1987 c. 41](https://www.legislation.gov.uk/ukpga/1987/41).

[^c10497801]: [S. 36](https://www.legislation.gov.uk/ukpga/1993/36/section/36) repealed (25.8.1996) by [1996 c. 22](https://www.legislation.gov.uk/ukpga/1996/22), [ss. 62(1)](https://www.legislation.gov.uk/ukpga/1996/22/section/62/1), [63(7)](https://www.legislation.gov.uk/ukpga/1996/22/section/63/7), [Sch. 7 Pt. I](https://www.legislation.gov.uk/ukpga/1996/22/schedule/7/part/I)

[^c10497831]: [S. 37](https://www.legislation.gov.uk/ukpga/1993/36/section/37) repealed (25.8.1996) by [1996 c. 22](https://www.legislation.gov.uk/ukpga/1996/22), [ss. 62(1)](https://www.legislation.gov.uk/ukpga/1996/22/section/62/1), [63(7)](https://www.legislation.gov.uk/ukpga/1996/22/section/63/7), [Sch. 7 Pt. I](https://www.legislation.gov.uk/ukpga/1996/22/schedule/7/part/I)

[^c10497851]: [S. 38](https://www.legislation.gov.uk/ukpga/1993/36/section/38) repealed (25.8.1996) by [1996 c. 22](https://www.legislation.gov.uk/ukpga/1996/22), [ss. 62(1)](https://www.legislation.gov.uk/ukpga/1996/22/section/62/1), [63(7)](https://www.legislation.gov.uk/ukpga/1996/22/section/63/7), [Sch. 7 Pt. I](https://www.legislation.gov.uk/ukpga/1996/22/schedule/7/part/I)

[^c10497871]: [S. 39](https://www.legislation.gov.uk/ukpga/1993/36/section/39) repealed (25.8.1996) by [1996 c. 22](https://www.legislation.gov.uk/ukpga/1996/22), [ss. 62(1)](https://www.legislation.gov.uk/ukpga/1996/22/section/62/1), [63(7)](https://www.legislation.gov.uk/ukpga/1996/22/section/63/7), [Sch. 7 Pt. I](https://www.legislation.gov.uk/ukpga/1996/22/schedule/7/part/I)

[^c10497881]: [S. 40](https://www.legislation.gov.uk/ukpga/1993/36/section/40) repealed (25.8.1996) by [1996 c. 22](https://www.legislation.gov.uk/ukpga/1996/22), [ss. 62(1)](https://www.legislation.gov.uk/ukpga/1996/22/section/62/1), [63(7)](https://www.legislation.gov.uk/ukpga/1996/22/section/63/7), [Sch. 7 Pt. I](https://www.legislation.gov.uk/ukpga/1996/22/schedule/7/part/I)

[^c10497901]: [S. 41](https://www.legislation.gov.uk/ukpga/1993/36/section/41) repealed (25.8.1996) by [1996 c. 22](https://www.legislation.gov.uk/ukpga/1996/22), [ss. 62(1)](https://www.legislation.gov.uk/ukpga/1996/22/section/62/1), [63(7)](https://www.legislation.gov.uk/ukpga/1996/22/section/63/7), [Sch. 7 Pt. I](https://www.legislation.gov.uk/ukpga/1996/22/schedule/7/part/I)

[^c10497931]: [S. 42](https://www.legislation.gov.uk/ukpga/1993/36/section/42) repealed (25.8.1996) by [1996 c. 22](https://www.legislation.gov.uk/ukpga/1996/22), [ss. 62(1)](https://www.legislation.gov.uk/ukpga/1996/22/section/62/1), [63(7)](https://www.legislation.gov.uk/ukpga/1996/22/section/63/7), [Sch. 7 Pt. I](https://www.legislation.gov.uk/ukpga/1996/22/schedule/7/part/I)

[^c10497961]: [S. 43](https://www.legislation.gov.uk/ukpga/1993/36/section/43) repealed (25.8.1996) by [1996 c. 22](https://www.legislation.gov.uk/ukpga/1996/22), [ss. 62(1)](https://www.legislation.gov.uk/ukpga/1996/22/section/62/1), [63(7)](https://www.legislation.gov.uk/ukpga/1996/22/section/63/7), [Sch. 7 Pt. I](https://www.legislation.gov.uk/ukpga/1996/22/schedule/7/part/I)

[^c10498001]: [S. 44](https://www.legislation.gov.uk/ukpga/1993/36/section/44) repealed (25.8.1996) by [1996 c. 22](https://www.legislation.gov.uk/ukpga/1996/22), [ss. 62(1)](https://www.legislation.gov.uk/ukpga/1996/22/section/62/1), [63(7)](https://www.legislation.gov.uk/ukpga/1996/22/section/63/7), [Sch. 7 Pt. I](https://www.legislation.gov.uk/ukpga/1996/22/schedule/7/part/I)

[^c10498011]: [S. 45](https://www.legislation.gov.uk/ukpga/1993/36/section/45) repealed (25.8.1996) by [1996 c. 22](https://www.legislation.gov.uk/ukpga/1996/22), [ss. 62(1)](https://www.legislation.gov.uk/ukpga/1996/22/section/62/1), [63(7)](https://www.legislation.gov.uk/ukpga/1996/22/section/63/7), [Sch. 7 Pt. I](https://www.legislation.gov.uk/ukpga/1996/22/schedule/7/part/I)

[^c10498031]: [S. 46](https://www.legislation.gov.uk/ukpga/1993/36/section/46) repealed (25.8.1996) by [1996 c. 22](https://www.legislation.gov.uk/ukpga/1996/22), [ss. 62(1)](https://www.legislation.gov.uk/ukpga/1996/22/section/62/1), [63(7)](https://www.legislation.gov.uk/ukpga/1996/22/section/63/7), [Sch. 7 Pt. I](https://www.legislation.gov.uk/ukpga/1996/22/schedule/7/part/I)

[^c10498041]: [S. 47](https://www.legislation.gov.uk/ukpga/1993/36/section/47) repealed (25.8.1996) by [1996 c. 22](https://www.legislation.gov.uk/ukpga/1996/22), [ss. 62(1)](https://www.legislation.gov.uk/ukpga/1996/22/section/62/1), [63(7)](https://www.legislation.gov.uk/ukpga/1996/22/section/63/7), [Sch. 7 Pt. I](https://www.legislation.gov.uk/ukpga/1996/22/schedule/7/part/I)

[^c10498061]: [S. 48](https://www.legislation.gov.uk/ukpga/1993/36/section/48) repealed (25.8.1996) by [1996 c. 22](https://www.legislation.gov.uk/ukpga/1996/22), [ss. 62(1)](https://www.legislation.gov.uk/ukpga/1996/22/section/62/1), [63(7)](https://www.legislation.gov.uk/ukpga/1996/22/section/63/7), [Sch. 7 Pt. I](https://www.legislation.gov.uk/ukpga/1996/22/schedule/7/part/I)

[^c10498081]: [S. 49](https://www.legislation.gov.uk/ukpga/1993/36/section/49) repealed (19.2.2001) by [2000 c. 11](https://www.legislation.gov.uk/ukpga/2000/11), [s. 125(2)](https://www.legislation.gov.uk/ukpga/2000/11/section/125/2), [Sch. 16 Pt. I](https://www.legislation.gov.uk/ukpga/2000/11/schedule/16/part/I); [S.I. 2001/421](https://www.legislation.gov.uk/uksi/2001/421), [art. 2](https://www.legislation.gov.uk/uksi/2001/421/article/2)

[^c10498141]: [S. 50](https://www.legislation.gov.uk/ukpga/1993/36/section/50) repealed (19.2.2001) by [2000 c. 11](https://www.legislation.gov.uk/ukpga/2000/11), [s. 125(2)](https://www.legislation.gov.uk/ukpga/2000/11/section/125/2), [Sch. 16 Pt. I](https://www.legislation.gov.uk/ukpga/2000/11/schedule/16/part/I); [S.I. 2001/421](https://www.legislation.gov.uk/uksi/2001/421), [art. 2](https://www.legislation.gov.uk/uksi/2001/421/article/2)

[^c10498161]: [S. 51](https://www.legislation.gov.uk/ukpga/1993/36/section/51) repealed (19.2.2001) by [2000 c. 11](https://www.legislation.gov.uk/ukpga/2000/11), [s. 125(2)](https://www.legislation.gov.uk/ukpga/2000/11/section/125/2), [Sch. 16 Pt. I](https://www.legislation.gov.uk/ukpga/2000/11/schedule/16/part/I); [S.I. 2001/421](https://www.legislation.gov.uk/uksi/2001/421), [art. 2](https://www.legislation.gov.uk/uksi/2001/421/article/2)

[^c10498171]: [Pt. V](https://www.legislation.gov.uk/ukpga/1993/36/part/V) (ss. 52-64) applied (E.W.N.I) (1.12.2001) by [2000 c. 8](https://www.legislation.gov.uk/ukpga/2000/8), [s. 402(1)(a)](https://www.legislation.gov.uk/ukpga/2000/8/section/402/1/a); [S.I. 2001/3538](https://www.legislation.gov.uk/uksi/2001/3538), [art. 2(1)](https://www.legislation.gov.uk/uksi/2001/3538/article/2/1)

[^c10498191]: [S. 65(1)](https://www.legislation.gov.uk/ukpga/1993/36/section/65/1) repealed (25.8.2000) by [2000 c. 6](https://www.legislation.gov.uk/ukpga/2000/6), [ss. 165](https://www.legislation.gov.uk/ukpga/2000/6/section/165), [168(1)](https://www.legislation.gov.uk/ukpga/2000/6/section/168/1), [Sch. 12 Pt. I](https://www.legislation.gov.uk/ukpga/2000/6/schedule/12/part/I) (with [Sch. 11 paras. 1](https://www.legislation.gov.uk/ukpga/2000/6/schedule/11/paragraph/1), [2](https://www.legislation.gov.uk/ukpga/2000/6/schedule/11/paragraph/2))

[^c10498231]: [S. 66](https://www.legislation.gov.uk/ukpga/1993/36/section/66) repealed (25.8.2000) by [2000 c. 6](https://www.legislation.gov.uk/ukpga/2000/6), [ss. 165](https://www.legislation.gov.uk/ukpga/2000/6/section/165), [168(1)](https://www.legislation.gov.uk/ukpga/2000/6/section/168/1), [Sch. 12 Pt. I](https://www.legislation.gov.uk/ukpga/2000/6/schedule/12/part/I) (with [Sch. 11 paras. 1](https://www.legislation.gov.uk/ukpga/2000/6/schedule/11/paragraph/1), [2](https://www.legislation.gov.uk/ukpga/2000/6/schedule/11/paragraph/2))

[^c10498291]: [S. 67(1)](https://www.legislation.gov.uk/ukpga/1993/36/section/67/1) extends to Great Britain and s. 67(2) extends to England and Wales only.

[^c10498301]: [S. 67(1)](https://www.legislation.gov.uk/ukpga/1993/36/section/67/1) restricted (S.) (11.8.1993) by [S.I. 1993/2035](https://www.legislation.gov.uk/uksi/1993/2035), [art. 2(2)](https://www.legislation.gov.uk/uksi/1993/2035/article/2/2).

[^c10498311]: [1988 c. 53](https://www.legislation.gov.uk/ukpga/1988/53).

[^c10498321]: [1988 c. 52](https://www.legislation.gov.uk/ukpga/1988/52).

[^c10498331]: [S. 67(2)](https://www.legislation.gov.uk/ukpga/1993/36/section/67/2) repealed (9.1.1995) by [1994 c. 33](https://www.legislation.gov.uk/ukpga/1994/33), [s. 168(3)](https://www.legislation.gov.uk/ukpga/1994/33/section/168/3), [Sch. 11](https://www.legislation.gov.uk/ukpga/1994/33/schedule/11); [S.I. 1994/3192](https://www.legislation.gov.uk/uksi/1994/3192), [art. 2](https://www.legislation.gov.uk/uksi/1994/3192/article/2), [Sch.](https://www.legislation.gov.uk/uksi/1994/3192/schedule)

[^c10498371]: [S. 68](https://www.legislation.gov.uk/ukpga/1993/36/section/68) repealed (1.4.1996) by [1995 c. 40](https://www.legislation.gov.uk/ukpga/1995/40), [ss. 6](https://www.legislation.gov.uk/ukpga/1995/40/section/6), [7(2)](https://www.legislation.gov.uk/ukpga/1995/40/section/7/2), [Sch. 5](https://www.legislation.gov.uk/ukpga/1995/40/schedule/5) (with [Sch. 3 paras. 1](https://www.legislation.gov.uk/ukpga/1995/40/schedule/3/paragraph/1), [3](https://www.legislation.gov.uk/ukpga/1995/40/schedule/3/paragraph/3))

[^c10498391]: [S. 69](https://www.legislation.gov.uk/ukpga/1993/36/section/69) repealed (1.4.1996) by [1995 c. 40](https://www.legislation.gov.uk/ukpga/1995/40), [ss. 6](https://www.legislation.gov.uk/ukpga/1995/40/section/6), [7(2)](https://www.legislation.gov.uk/ukpga/1995/40/section/7/2), [Sch. 5](https://www.legislation.gov.uk/ukpga/1995/40/schedule/5) (with [Sch. 3 paras. 1](https://www.legislation.gov.uk/ukpga/1995/40/schedule/3/paragraph/1), [3](https://www.legislation.gov.uk/ukpga/1995/40/schedule/3/paragraph/3))

[^c10498501]: [1972 c. 68](https://www.legislation.gov.uk/ukpga/1972/68).

[^c10498511]: Words in [S. 70(2)(a)(b)](https://www.legislation.gov.uk/ukpga/1993/36/section/70/2/a/b) substituted (22.11.2000) by [S.I. 2000/2952](https://www.legislation.gov.uk/uksi/2000/2952), [reg. 6(a)(b)](https://www.legislation.gov.uk/uksi/2000/2952/regulation/6/a/b)

[^c10498531]: Words in s. 70(2) substituted (1.12.2001) by [S.I. 2001/3649](https://www.legislation.gov.uk/uksi/2001/3649), [arts. 1](https://www.legislation.gov.uk/uksi/2001/3649/article/1), [340](https://www.legislation.gov.uk/uksi/2001/3649/article/340)

[^c10498541]: O.J. No. L386/1.

[^c10498551]: O.J. No. L110/52.

[^c10498561]: [1979 c. 2](https://www.legislation.gov.uk/ukpga/1979/2).

[^c10498571]: [S. 72](https://www.legislation.gov.uk/ukpga/1993/36/section/72) extends to the United Kingdom and also to the Channel Islands and the Isle of Man, see [s. 79(7)](https://www.legislation.gov.uk/ukpga/1993/36/section/79/7)

[^c10498581]: [1965 c. 45](https://www.legislation.gov.uk/ukpga/1965/45).

[^c10498591]: [1982 c. 48](https://www.legislation.gov.uk/ukpga/1982/48).

[^c10498601]: [1986 c. 32](https://www.legislation.gov.uk/ukpga/1986/32).

[^c10498611]: [1988 c. 33](https://www.legislation.gov.uk/ukpga/1988/33).

[^c10498621]: [1993 c. 9](https://www.legislation.gov.uk/ukpga/1993/9).

[^c10498631]: [1991 c. 53](https://www.legislation.gov.uk/ukpga/1991/53).

[^c10498881]: [1975 c. 21](https://www.legislation.gov.uk/ukpga/1975/21).

[^c10498891]: [1993 c. 9](https://www.legislation.gov.uk/ukpga/1993/9).

[^c10498901]: [S. 78(3)](https://www.legislation.gov.uk/ukpga/1993/36/section/78/3) power partly exercised (14.1.1994): 15.2.1994 appointed for specified provisions by [S.I. 1994/71](https://www.legislation.gov.uk/uksi/1994/71), [arts. 2](https://www.legislation.gov.uk/uksi/1994/71/article/2), [3](https://www.legislation.gov.uk/uksi/1994/71/article/3), [Sch.](https://www.legislation.gov.uk/uksi/1994/71/schedule), Appendix [S. 78(3)](https://www.legislation.gov.uk/ukpga/1993/36/section/78/3) power partly exercised (4.2.1994): 1.3.1994 appointed for specified provisions by [S.I. 1994/242](https://www.legislation.gov.uk/uksi/1994/242), [arts. 2](https://www.legislation.gov.uk/uksi/1994/242/article/2), [3](https://www.legislation.gov.uk/uksi/1994/242/article/3), [Sch.](https://www.legislation.gov.uk/uksi/1994/242/schedule), Appendix [S. 78(3)](https://www.legislation.gov.uk/ukpga/1993/36/section/78/3) power partly exercised (10.3.1994): 1.4.1994 appointed for specified provisions by [S.I. 1994/242](https://www.legislation.gov.uk/uksi/1994/242), [arts. 2](https://www.legislation.gov.uk/uksi/1994/242/article/2), [3](https://www.legislation.gov.uk/uksi/1994/242/article/3), [Sch.](https://www.legislation.gov.uk/uksi/1994/242/schedule) [S. 78(3)](https://www.legislation.gov.uk/ukpga/1993/36/section/78/3) power partly exercised (11.1.1995): 3.2.1995 appointed for specified provisions by [S.I. 1995/43](https://www.legislation.gov.uk/uksi/1995/43), [art. 2](https://www.legislation.gov.uk/uksi/1995/43/article/2), [3](https://www.legislation.gov.uk/uksi/1995/43/article/3), [Sch.](https://www.legislation.gov.uk/uksi/1995/43/schedule) [S. 78(3)](https://www.legislation.gov.uk/ukpga/1993/36/section/78/3) power partly exercised (22.7.1995): 14.8.1995 appointed for specified provisions by [S.I. 1995/1958](https://www.legislation.gov.uk/uksi/1995/1958), [arts. 2](https://www.legislation.gov.uk/uksi/1995/1958/article/2), [3](https://www.legislation.gov.uk/uksi/1995/1958/article/3) [S. 78(3)](https://www.legislation.gov.uk/ukpga/1993/36/section/78/3) power partly exercised (20.7.1994): 22.8.1994 appointed for specified provisions by [S.I. 1994/1951](https://www.legislation.gov.uk/uksi/1994/1951), [art. 2](https://www.legislation.gov.uk/uksi/1994/1951/article/2) [S. 78(3)(4)](https://www.legislation.gov.uk/ukpga/1993/36/section/78/3/4) power partly exercised (19.4.1999): 1.6.1999 appointed for specified provisions by [S.I. 1999/1189](https://www.legislation.gov.uk/uksi/1999/1189), [art. 2](https://www.legislation.gov.uk/uksi/1999/1189/article/2) [S. 78(3)(4)](https://www.legislation.gov.uk/ukpga/1993/36/section/78/3/4) power partly exercised (26.5.1999): 1.6.1999 appointed for specified provisions by [S.I.1999/1499](https://www.legislation.gov.uk/uksi/1999/1499), [art. 2](https://www.legislation.gov.uk/uksi/1999/1499/article/2)

[^c10498911]: Words in [s. 78(6)](https://www.legislation.gov.uk/ukpga/1993/36/section/78/6) substituted (*retrospective* to 27.7.1993) by [1994 c. 33](https://www.legislation.gov.uk/ukpga/1994/33), [s. 168(1)](https://www.legislation.gov.uk/ukpga/1994/33/section/168/1), [Sch. 9 para. 53](https://www.legislation.gov.uk/ukpga/1994/33/schedule/9/paragraph/53)

[^c10498921]: [S. 78(7)](https://www.legislation.gov.uk/ukpga/1993/36/section/78/7) repealed (3.2.1995) by [1994 c. 37](https://www.legislation.gov.uk/ukpga/1994/37), [ss. 67](https://www.legislation.gov.uk/ukpga/1994/37/section/67), [69(2)](https://www.legislation.gov.uk/ukpga/1994/37/section/69/2), [Sch. 3](https://www.legislation.gov.uk/ukpga/1994/37/schedule/3)

[^c10498931]: [S. 78(8)(12)](https://www.legislation.gov.uk/ukpga/1993/36/section/78/8/12) repealed (25.8.1996) by [1996 c. 22](https://www.legislation.gov.uk/ukpga/1996/22), [ss. 62(1)](https://www.legislation.gov.uk/ukpga/1996/22/section/62/1), [63(7)](https://www.legislation.gov.uk/ukpga/1996/22/section/63/7), [Sch. 7 Pt. I](https://www.legislation.gov.uk/ukpga/1996/22/schedule/7/part/I)

[^c10498941]: [S. 78(11)](https://www.legislation.gov.uk/ukpga/1993/36/section/78/11) repealed (19.2.2001) by [2000 c. 11](https://www.legislation.gov.uk/ukpga/2000/11), [s. 125(2)](https://www.legislation.gov.uk/ukpga/2000/11/section/125/2), [Sch. 16 Pt. I](https://www.legislation.gov.uk/ukpga/2000/11/schedule/16/part/I); [S.I. 2001/421](https://www.legislation.gov.uk/uksi/2001/421), [art. 2](https://www.legislation.gov.uk/uksi/2001/421/article/2)

[^c10499141]: [S. 79](https://www.legislation.gov.uk/ukpga/1993/36/section/79) partly in force; [s. 79(1)-(12)](https://www.legislation.gov.uk/ukpga/1993/36/section/79/1) in force at Royal Assent see [s. 78(2)](https://www.legislation.gov.uk/ukpga/1993/36/section/78/2); [s. 79(14)](https://www.legislation.gov.uk/ukpga/1993/36/section/79/14) in force at 20.9.1993 in relation to specified provisions of Sch. 6 by [S.I. 1993/1968](https://www.legislation.gov.uk/uksi/1993/1968), [art. 2(2)](https://www.legislation.gov.uk/uksi/1993/1968/article/2/2), [Sch. 2](https://www.legislation.gov.uk/uksi/1993/1968/schedule/2), Appendix; [s. 79(13)(14)](https://www.legislation.gov.uk/ukpga/1993/36/section/79/13/14) in force at 15.2.1994 for specified purposes by [S.I. 1994/71](https://www.legislation.gov.uk/uksi/1994/71), [arts. 2](https://www.legislation.gov.uk/uksi/1994/71/article/2), [3](https://www.legislation.gov.uk/uksi/1994/71/article/3), [Sch.](https://www.legislation.gov.uk/uksi/1994/71/schedule), Appendix; [s. 79(13)(14)](https://www.legislation.gov.uk/ukpga/1993/36/section/79/13/14) in force at 1.3.1994 for further specified purposes by [S.I. 1994/242](https://www.legislation.gov.uk/uksi/1994/242), [arts. 2](https://www.legislation.gov.uk/uksi/1994/242/article/2), [3](https://www.legislation.gov.uk/uksi/1994/242/article/3), [Sch.](https://www.legislation.gov.uk/uksi/1994/242/schedule), Appendix; [S. 79(13)](https://www.legislation.gov.uk/ukpga/1993/36/section/79/13) in force at 1.4.1994 for further specified purposes by [S.I. 1994/700](https://www.legislation.gov.uk/uksi/1994/700), [arts. 2](https://www.legislation.gov.uk/uksi/1994/700/article/2), [3](https://www.legislation.gov.uk/uksi/1994/700/article/3), [Sch.](https://www.legislation.gov.uk/uksi/1994/700/schedule)

[^c10499151]: It is provided that the references to s. 25 nd Sch. 4 para. 5 in s. 79(2) are repealed (3.2.1995) by [1994 c. 37](https://www.legislation.gov.uk/ukpga/1994/37), [ss. 65](https://www.legislation.gov.uk/ukpga/1994/37/section/65), [69(2)](https://www.legislation.gov.uk/ukpga/1994/37/section/69/2), [Sch. 1 para. 30(2)](https://www.legislation.gov.uk/ukpga/1994/37/schedule/1/paragraph/30/2), [Sch. 3](https://www.legislation.gov.uk/ukpga/1994/37/schedule/3)

[^c10499161]: Words in [s. 79(3)](https://www.legislation.gov.uk/ukpga/1993/36/section/79/3) repealed (3.2.1995) by [1994 c. 37](https://www.legislation.gov.uk/ukpga/1994/37), [ss. 65](https://www.legislation.gov.uk/ukpga/1994/37/section/65), [69(2)](https://www.legislation.gov.uk/ukpga/1994/37/section/69/2), [Sch. 1 para. 30(3)](https://www.legislation.gov.uk/ukpga/1994/37/schedule/1/paragraph/30/3), [Sch. 3](https://www.legislation.gov.uk/ukpga/1994/37/schedule/3)

[^c10499181]: Words in [s. 79(5)](https://www.legislation.gov.uk/ukpga/1993/36/section/79/5) inserted (3.2.1995) by [1994 c. 37](https://www.legislation.gov.uk/ukpga/1994/37), [ss. 65](https://www.legislation.gov.uk/ukpga/1994/37/section/65), [69(2)](https://www.legislation.gov.uk/ukpga/1994/37/section/69/2), [Sch. 1 para. 30(4)](https://www.legislation.gov.uk/ukpga/1994/37/schedule/1/paragraph/30/4)

[^c10499191]: [S. 79(6)](https://www.legislation.gov.uk/ukpga/1993/36/section/79/6) repealed (25.8.1996) by [1996 c. 22](https://www.legislation.gov.uk/ukpga/1996/22), [ss. 62(1)](https://www.legislation.gov.uk/ukpga/1996/22/section/62/1), [63(7)](https://www.legislation.gov.uk/ukpga/1996/22/section/63/7), [Sch. 7 Pt. I](https://www.legislation.gov.uk/ukpga/1996/22/schedule/7/part/I)

[^c10499201]: [S. 79(11)](https://www.legislation.gov.uk/ukpga/1993/36/section/79/11) repealed (2.12.1999) by [1998 c. 47](https://www.legislation.gov.uk/ukpga/1998/47), [ss. 100(2)](https://www.legislation.gov.uk/ukpga/1998/47/section/100/2), [Sch. 15](https://www.legislation.gov.uk/ukpga/1998/47/schedule/15); [S.I. 1999/3209](https://www.legislation.gov.uk/uksi/1999/3209), [art. 2](https://www.legislation.gov.uk/uksi/1999/3209/article/2)

[^c10499211]: [1974 c. 28](https://www.legislation.gov.uk/ukpga/1974/28).

[^c10499231]: Words in [Sch. 1 para. 1(3)](https://www.legislation.gov.uk/ukpga/1993/36/schedule/1/paragraph/1/3) substituted (1.12.2001) by [S.I. 2001/3649](https://www.legislation.gov.uk/uksi/2001/3649), [arts. 1](https://www.legislation.gov.uk/uksi/2001/3649/article/1), [341(2)](https://www.legislation.gov.uk/uksi/2001/3649/article/341/2)

[^c10499251]: [Sch. 1 para. 5(2)](https://www.legislation.gov.uk/ukpga/1993/36/schedule/1/paragraph/5/2) substituted (1.12.2001) by [S.I. 2001/3649](https://www.legislation.gov.uk/uksi/2001/3649), [arts. 1](https://www.legislation.gov.uk/uksi/2001/3649/article/1), [341(3)](https://www.legislation.gov.uk/uksi/2001/3649/article/341/3)

[^c10499261]: [1991 c. 53](https://www.legislation.gov.uk/ukpga/1991/53).

[^c10499291]: [Sch. 3 para. 2](https://www.legislation.gov.uk/ukpga/1993/36/schedule/3/paragraph/2) repealed (25.8.2000) by [2000 c. 6](https://www.legislation.gov.uk/ukpga/2000/6), [ss. 165](https://www.legislation.gov.uk/ukpga/2000/6/section/165), [168(1)](https://www.legislation.gov.uk/ukpga/2000/6/section/168/1), [Sch. 12 Pt. I](https://www.legislation.gov.uk/ukpga/2000/6/schedule/12/part/I) (with [Sch. 11 paras. 1](https://www.legislation.gov.uk/ukpga/2000/6/schedule/11/paragraph/1), [2](https://www.legislation.gov.uk/ukpga/2000/6/schedule/11/paragraph/2))

[^c10499321]: [Sch. 3 para. 3](https://www.legislation.gov.uk/ukpga/1993/36/schedule/3/paragraph/3) repealed (25.8.2000) by [2000 c. 6](https://www.legislation.gov.uk/ukpga/2000/6), [ss. 165](https://www.legislation.gov.uk/ukpga/2000/6/section/165), [168(1)](https://www.legislation.gov.uk/ukpga/2000/6/section/168/1), [Sch. 12 Pt. I](https://www.legislation.gov.uk/ukpga/2000/6/schedule/12/part/I) (with [Sch. 11 paras. 1](https://www.legislation.gov.uk/ukpga/2000/6/schedule/11/paragraph/1), [2](https://www.legislation.gov.uk/ukpga/2000/6/schedule/11/paragraph/2))

[^c10499341]: [Sch. 3 para. 5](https://www.legislation.gov.uk/ukpga/1993/36/schedule/3/paragraph/5) repealed (25.8.2000) by [2000 c. 6](https://www.legislation.gov.uk/ukpga/2000/6), [ss. 165](https://www.legislation.gov.uk/ukpga/2000/6/section/165), [168(1)](https://www.legislation.gov.uk/ukpga/2000/6/section/168/1), [Sch. 12 Pt. I](https://www.legislation.gov.uk/ukpga/2000/6/schedule/12/part/I) (with [Sch. 11 paras. 1](https://www.legislation.gov.uk/ukpga/2000/6/schedule/11/paragraph/1), [2](https://www.legislation.gov.uk/ukpga/2000/6/schedule/11/paragraph/2))

[^c10499401]: [Sch. 3 para. 6(1)(2)(6)(7)](https://www.legislation.gov.uk/ukpga/1993/36/schedule/3/paragraph/6/1/2/6/7) repealed (25.8.2000) by [2000 c. 6](https://www.legislation.gov.uk/ukpga/2000/6), [ss. 165](https://www.legislation.gov.uk/ukpga/2000/6/section/165), [168(1)](https://www.legislation.gov.uk/ukpga/2000/6/section/168/1), [Sch. 12 Pt. I](https://www.legislation.gov.uk/ukpga/2000/6/schedule/12/part/I) (with [Sch. 11 paras. 1](https://www.legislation.gov.uk/ukpga/2000/6/schedule/11/paragraph/1), [2](https://www.legislation.gov.uk/ukpga/2000/6/schedule/11/paragraph/2))

[^c10499421]: [1980 c. 43](https://www.legislation.gov.uk/ukpga/1980/43).

[^c10499431]: [1981 c. 49](https://www.legislation.gov.uk/ukpga/1981/49).

[^c10499441]: [1991 c. 53](https://www.legislation.gov.uk/ukpga/1991/53).

[^c10499471]: [Sch. 4 para. 1](https://www.legislation.gov.uk/ukpga/1993/36/schedule/4/paragraph/1) repealed (3.2.1995) by [1994 c. 37](https://www.legislation.gov.uk/ukpga/1994/37), [ss. 67](https://www.legislation.gov.uk/ukpga/1994/37/section/67), [69(2)](https://www.legislation.gov.uk/ukpga/1994/37/section/69/2), [Sch. 3](https://www.legislation.gov.uk/ukpga/1994/37/schedule/3) (with saving in [Sch. 2 para. 10](https://www.legislation.gov.uk/ukpga/1994/37/schedule/2/paragraph/10))

[^c10499491]: [Sch. 4 para. 4](https://www.legislation.gov.uk/ukpga/1993/36/schedule/4/paragraph/4) repealed (19.2.2001) by [2000 c. 11](https://www.legislation.gov.uk/ukpga/2000/11), [s. 125(2)](https://www.legislation.gov.uk/ukpga/2000/11/section/125/2), [Sch. 16 Pt. I](https://www.legislation.gov.uk/ukpga/2000/11/schedule/16/part/I); [S.I. 2001/421](https://www.legislation.gov.uk/uksi/2001/421), [art. 2](https://www.legislation.gov.uk/uksi/2001/421/article/2)

[^c10499501]: [Sch. 4 para. 5](https://www.legislation.gov.uk/ukpga/1993/36/schedule/4/paragraph/5) repealed (E.W.) (3.2.1995) by [1994 c. 37](https://www.legislation.gov.uk/ukpga/1994/37), [ss. 67](https://www.legislation.gov.uk/ukpga/1994/37/section/67), [69(2)](https://www.legislation.gov.uk/ukpga/1994/37/section/69/2), [Sch. 3](https://www.legislation.gov.uk/ukpga/1994/37/schedule/3)

[^c10499511]: [Sch. 4 para. 6](https://www.legislation.gov.uk/ukpga/1993/36/schedule/4/paragraph/6) repealed (25.8.1996) by [1996 c. 22](https://www.legislation.gov.uk/ukpga/1996/22), [ss. 62(1)](https://www.legislation.gov.uk/ukpga/1996/22/section/62/1), [63(7)](https://www.legislation.gov.uk/ukpga/1996/22/section/63/7), [Sch. 7 Pt. I](https://www.legislation.gov.uk/ukpga/1996/22/schedule/7/part/I)

[^c10499541]: [1983 c. 20](https://www.legislation.gov.uk/ukpga/1983/20).

[^c10499551]: [1986 c. 32](https://www.legislation.gov.uk/ukpga/1986/32).

[^c10499561]: [1988 c. 33](https://www.legislation.gov.uk/ukpga/1988/33).

[^c10499571]: [1989 c. 37](https://www.legislation.gov.uk/ukpga/1989/37).

[^c10499581]: [Sch. 5 para. 2](https://www.legislation.gov.uk/ukpga/1993/36/schedule/5/paragraph/2) repealed (1.4.1996) by [1995 c. 40](https://www.legislation.gov.uk/ukpga/1995/40), [ss. 6](https://www.legislation.gov.uk/ukpga/1995/40/section/6), [7(2)](https://www.legislation.gov.uk/ukpga/1995/40/section/7/2), [Sch. 5](https://www.legislation.gov.uk/ukpga/1995/40/schedule/5) (with [Sch. 3 paras. 1](https://www.legislation.gov.uk/ukpga/1995/40/schedule/3/paragraph/1), [3](https://www.legislation.gov.uk/ukpga/1995/40/schedule/3/paragraph/3))

[^c10499601]: [Sch. 5 para. 3](https://www.legislation.gov.uk/ukpga/1993/36/schedule/5/paragraph/3) repealed (25.8.1996) by [1996 c. 22](https://www.legislation.gov.uk/ukpga/1996/22), [ss. 62(1)](https://www.legislation.gov.uk/ukpga/1996/22/section/62/1), [63(7)](https://www.legislation.gov.uk/ukpga/1996/22/section/63/7), [Sch. 7 Pt. I](https://www.legislation.gov.uk/ukpga/1996/22/schedule/7/part/I)

[^c10499611]: [Sch. 5 para. 5](https://www.legislation.gov.uk/ukpga/1993/36/schedule/5/paragraph/5) repealed (3.2.1995) by [1994 c. 37](https://www.legislation.gov.uk/ukpga/1994/37), [ss. 67](https://www.legislation.gov.uk/ukpga/1994/37/section/67), [69(2)](https://www.legislation.gov.uk/ukpga/1994/37/section/69/2), [Sch. 3](https://www.legislation.gov.uk/ukpga/1994/37/schedule/3)

[^c10499621]: [Sch. 5 para. 6](https://www.legislation.gov.uk/ukpga/1993/36/schedule/5/paragraph/6) repealed (3.2.1995) by [1994 c. 37](https://www.legislation.gov.uk/ukpga/1994/37), [ss. 67](https://www.legislation.gov.uk/ukpga/1994/37/section/67), [69(2)](https://www.legislation.gov.uk/ukpga/1994/37/section/69/2), [Sch. 3](https://www.legislation.gov.uk/ukpga/1994/37/schedule/3)

[^c10499631]: [Sch. 5 paras. 7-13](https://www.legislation.gov.uk/ukpga/1993/36/schedule/5/paragraph/7) repealed (1.12.2001) by [S.I. 2001/3649](https://www.legislation.gov.uk/uksi/2001/3649), [arts. 1](https://www.legislation.gov.uk/uksi/2001/3649/article/1), [342(a)](https://www.legislation.gov.uk/uksi/2001/3649/article/342/a)

[^c10499651]: [Sch. 5 paras. 7-13](https://www.legislation.gov.uk/ukpga/1993/36/schedule/5/paragraph/7) repealed (1.12.2001) by [S.I. 2001/3649](https://www.legislation.gov.uk/uksi/2001/3649), [arts. 1](https://www.legislation.gov.uk/uksi/2001/3649/article/1), [342(a)](https://www.legislation.gov.uk/uksi/2001/3649/article/342/a)

[^c10499661]: [Sch. 5 paras. 7-13](https://www.legislation.gov.uk/ukpga/1993/36/schedule/5/paragraph/7) repealed (1.12.2001) by [S.I. 2001/3649](https://www.legislation.gov.uk/uksi/2001/3649), [arts. 1](https://www.legislation.gov.uk/uksi/2001/3649/article/1), [342(a)](https://www.legislation.gov.uk/uksi/2001/3649/article/342/a)

[^c10499671]: [Sch. 5 paras. 7-13](https://www.legislation.gov.uk/ukpga/1993/36/schedule/5/paragraph/7) repealed (1.12.2001) by [S.I. 2001/3649](https://www.legislation.gov.uk/uksi/2001/3649), [arts. 1](https://www.legislation.gov.uk/uksi/2001/3649/article/1), [342(a)](https://www.legislation.gov.uk/uksi/2001/3649/article/342/a)

[^c10499681]: [Sch. 5 paras. 7-13](https://www.legislation.gov.uk/ukpga/1993/36/schedule/5/paragraph/7) repealed (1.12.2001) by [S.I. 2001/3649](https://www.legislation.gov.uk/uksi/2001/3649), [arts. 1](https://www.legislation.gov.uk/uksi/2001/3649/article/1), [342(a)](https://www.legislation.gov.uk/uksi/2001/3649/article/342/a)

[^c10499691]: [Sch. 5 paras. 7-13](https://www.legislation.gov.uk/ukpga/1993/36/schedule/5/paragraph/7) repealed (1.12.2001) by [S.I. 2001/3649](https://www.legislation.gov.uk/uksi/2001/3649), [arts. 1](https://www.legislation.gov.uk/uksi/2001/3649/article/1), [342(a)](https://www.legislation.gov.uk/uksi/2001/3649/article/342/a)

[^c10499701]: [Sch. 5 paras. 7-13](https://www.legislation.gov.uk/ukpga/1993/36/schedule/5/paragraph/7) repealed (1.12.2001) by [S.I. 2001/3649](https://www.legislation.gov.uk/uksi/2001/3649), [arts. 1](https://www.legislation.gov.uk/uksi/2001/3649/article/1), [342(a)](https://www.legislation.gov.uk/uksi/2001/3649/article/342/a)

[^c10499741]: [Sch. 5 para. 15](https://www.legislation.gov.uk/ukpga/1993/36/schedule/5/paragraph/15) repealed (19.2.2001) by [2000 c. 11](https://www.legislation.gov.uk/ukpga/2000/11), [s. 125(2)](https://www.legislation.gov.uk/ukpga/2000/11/section/125/2), [Sch. 16 Pt. I](https://www.legislation.gov.uk/ukpga/2000/11/schedule/16/part/I); [S.I. 2001/421](https://www.legislation.gov.uk/uksi/2001/421), [art. 2](https://www.legislation.gov.uk/uksi/2001/421/article/2)

[^c10499761]: [Sch. 5 para. 17](https://www.legislation.gov.uk/ukpga/1993/36/schedule/5/paragraph/17) repealed (25.8.1996) by [1996 c. 22](https://www.legislation.gov.uk/ukpga/1996/22), [ss. 62(1)](https://www.legislation.gov.uk/ukpga/1996/22/section/62/1), [63(7)](https://www.legislation.gov.uk/ukpga/1996/22/section/63/7), [Sch. 7 Pt. I](https://www.legislation.gov.uk/ukpga/1996/22/schedule/7/part/I)

[^c10499531]: The provisions of Sch. 5 have the same extent as the provisions on which they operate

[^c10499791]: [Sch. 6 Pt. I](https://www.legislation.gov.uk/ukpga/1993/36/schedule/6/part/I): Entries in the Table repealed (1.12.2001) by [S.I. 2001/3649](https://www.legislation.gov.uk/uksi/2001/3649), [arts. 1](https://www.legislation.gov.uk/uksi/2001/3649/article/1), [342(b)](https://www.legislation.gov.uk/uksi/2001/3649/article/342/b)

[^c10499781]: [Sch. 6](https://www.legislation.gov.uk/ukpga/1993/36/schedule/6) partly in force; [Sch. 6](https://www.legislation.gov.uk/ukpga/1993/36/schedule/6) in force at Royal Assent in so far as relating to specified provisions see [s. 78(2)](https://www.legislation.gov.uk/ukpga/1993/36/section/78/2); [Sch. 6](https://www.legislation.gov.uk/ukpga/1993/36/schedule/6) in force at 20.9.1993 in relation to further specified provisions by [S.I. 1993/1968](https://www.legislation.gov.uk/uksi/1993/1968) art. 2(2), Sch. 2, Appendix; [Sch. 6](https://www.legislation.gov.uk/ukpga/1993/36/schedule/6) in force at 15.2.1994 for further specified provisions by [S.I. 1994/71](https://www.legislation.gov.uk/uksi/1994/71), [arts. 2](https://www.legislation.gov.uk/uksi/1994/71/article/2), [3](https://www.legislation.gov.uk/uksi/1994/71/article/3), [Sch.](https://www.legislation.gov.uk/uksi/1994/71/schedule), Appendix; [Sch. 6](https://www.legislation.gov.uk/ukpga/1993/36/schedule/6) in force at 1.3.1994 for further specified provisions by [S.I. 1994/242](https://www.legislation.gov.uk/uksi/1994/242), [arts. 2](https://www.legislation.gov.uk/uksi/1994/242/article/2), [3](https://www.legislation.gov.uk/uksi/1994/242/article/3), [Sch.](https://www.legislation.gov.uk/uksi/1994/242/schedule), Appendix, Sch. 6 in force at 3.2.1995 for further specified provisions by [S.I. 1995/43](https://www.legislation.gov.uk/uksi/1995/43), [art. 2](https://www.legislation.gov.uk/uksi/1995/43/article/2), [Sch.](https://www.legislation.gov.uk/uksi/1995/43/schedule)

[^key-8b5950f4bd581914021ee913ca5838dd]: [Sch. 4 para. 3](https://www.legislation.gov.uk/ukpga/1993/36/schedule/4/paragraph/3) repealed (24.2.2003) by [Proceeds of Crime Act 2002 (c. 29)](https://www.legislation.gov.uk/ukpga/2002/29), [s. 458(1)](https://www.legislation.gov.uk/ukpga/2002/29/section/458/1), [Sch. 12](https://www.legislation.gov.uk/ukpga/2002/29/schedule/12); [S.I. 2003/120](https://www.legislation.gov.uk/uksi/2003/120), [art. 2](https://www.legislation.gov.uk/uksi/2003/120/article/2), [Sch.](https://www.legislation.gov.uk/uksi/2003/120/schedule) (with [arts. 3](https://www.legislation.gov.uk/uksi/2003/120/article/3), [4](https://www.legislation.gov.uk/uksi/2003/120/article/4)) (as amended (20.2.2003) by [S.I. 2003/333](https://www.legislation.gov.uk/uksi/2003/333), art. 14)

[^key-291c370ccd5801050a6985a5594841f6]: Sch. 5 para. 14 repealed (24.2.2003) by [Proceeds of Crime Act 2002 (c. 29)](https://www.legislation.gov.uk/ukpga/2002/29), [s. 458(1)](https://www.legislation.gov.uk/ukpga/2002/29/section/458/1), [Sch. 12](https://www.legislation.gov.uk/ukpga/2002/29/schedule/12); [S.I. 2003/120](https://www.legislation.gov.uk/uksi/2003/120), [art. 2](https://www.legislation.gov.uk/uksi/2003/120/article/2), [Sch.](https://www.legislation.gov.uk/uksi/2003/120/schedule) (with [arts. 3](https://www.legislation.gov.uk/uksi/2003/120/article/3), [4](https://www.legislation.gov.uk/uksi/2003/120/article/4)) (as amended (20.2.2003) by [S.I. 2003/333](https://www.legislation.gov.uk/uksi/2003/333), art. 14)

[^key-b48374e0a8b92f1ddd7bc1d16c97fa4f]: Ss. 27-35 repealed (24.2.2003 for the repeal of ss. 29-33, 35, 24.3.2003 in so far as not already in force) by [Proceeds of Crime Act 2002 (c. 29)](https://www.legislation.gov.uk/ukpga/2002/29), [s. 458(1)](https://www.legislation.gov.uk/ukpga/2002/29/section/458/1), [Sch. 12](https://www.legislation.gov.uk/ukpga/2002/29/schedule/12); [S.I. 2003/120](https://www.legislation.gov.uk/uksi/2003/120), [art. 2](https://www.legislation.gov.uk/uksi/2003/120/article/2), [Sch.](https://www.legislation.gov.uk/uksi/2003/120/schedule) (with [arts. 3](https://www.legislation.gov.uk/uksi/2003/120/article/3), [4](https://www.legislation.gov.uk/uksi/2003/120/article/4)) (as amended (20.2.2003) by [S.I. 2003/333](https://www.legislation.gov.uk/uksi/2003/333), art. 14); [S.I. 2003/333](https://www.legislation.gov.uk/uksi/2003/333), [art. 2](https://www.legislation.gov.uk/uksi/2003/333/article/2), [Sch.](https://www.legislation.gov.uk/uksi/2003/333/schedule) (with [arts. 10-13](https://www.legislation.gov.uk/uksi/2003/333/article/10))

[^key-d32214ba245ffb620077817e2addbd6d]: [S. 21(3)(e)-(g)](https://www.legislation.gov.uk/ukpga/1993/36/section/21/3/e) repealed (24.3.2003) by [Proceeds of Crime Act 2002 (c. 29)](https://www.legislation.gov.uk/ukpga/2002/29), [s. 458(1)](https://www.legislation.gov.uk/ukpga/2002/29/section/458/1), [Sch. 12](https://www.legislation.gov.uk/ukpga/2002/29/schedule/12); [S.I. 2003/333](https://www.legislation.gov.uk/uksi/2003/333), [art. 2](https://www.legislation.gov.uk/uksi/2003/333/article/2), [Sch.](https://www.legislation.gov.uk/uksi/2003/333/schedule) (with [arts. 10-13](https://www.legislation.gov.uk/uksi/2003/333/article/10))

#### The offence.