Proceeds of Crime Act 2002

[^key-f503ae3c16760650cf17bc18abddcaec]: S. 335(8A) inserted (27.4.2017 for specified purposes, 31.10.2017 for E.W.S. in so far as not already in force, 28.6.2021 for N.I. in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 10(3), 58(1)(6); S.I. 2017/991, reg. 2(a) (with reg. 3(1)); S.I. 2021/724, reg. 2(1)(c)

[^key-f53062193f18dfd7b041423cba2887de]: Words in s. 20(4) repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 9(3)(a), Sch. 14; S.I. 2008/755, art. 2(1)(a)(d) (with arts. 3-14)

[^key-f54be9e4f07d0f184ec27371f5b70e83]: S. 404(7) modified (1.4.2003) by The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) Order 2003 (S.I. 2003/425), arts. 1, 12(3), 22(3)

[^key-f58cae3b41b4899c14252c3937e8331e]: Words in s. 193 sidenote substituted (1.10.2009) by Constitutional Reform Act 2005 (c. 4), s. 148(1), Sch. 9 para. 77(7); S.I. 2009/1604, art. 2(d)

[^key-f594ab1f72089821177cabbc54890864]: S. 217 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.

[^key-f5b7e8d10e11af2ac4357a42213068ce]: S. 350 in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)

[^key-f5d388c1aabebadced80087952d5ca57]: S. 377(1)(f) inserted (25.6.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 21 para. 37(2) (with Sch. 21 para. 40); S.I. 2013/1042, art. 4(k)

[^key-f5f0bde6210ae779e7047ec9865f35a8]: S. 339ZI applied by S.I. 2003/425, art. 12A(3) (as inserted (31.1.2018) by The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) (Amendment) Order 2017 (S.I. 2017/1280), art. 1(3), Sch. para. 3)

[^key-f5f87f0b74ce8bba9809be51ba9baf3c]: S. 98 in force at 24.3.2003 by S.S.I. 2003/210, art. 2(1)(a)

[^key-f61faaf5caa416213987682a6aebe258]: Words in s. 65(5)(a) repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 32(4), Sch. 14; S.I. 2008/755, art. 2(1)(a)(d) (with arts. 3-14)

[^key-f63d5fe9f49d551ffad5a8d1438f677b]: Words in s. 441(2)(g) inserted (27.4.2017 for specified purposes, 31.1.2018 for E.W.S. in so far as not already in force, 28.6.2021 for N.I. in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 82(3)(d)(ii); S.I. 2018/78, reg. 5(1)(e); S.I. 2021/724, reg. 4(i)

[^key-f63dc109598cbc496922f74a4e2a0e0f]: Words in s. 362A(3) inserted (15.5.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 45(4), 69(1); S.I. 2022/519, regs. 1(3), 2

[^key-f6628d04ab4a106060e76a8253f35228]: S. 218 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.

[^key-f66dc97cee1d007c35f9c74b2e5ae08d]: Words in s. 449(6) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 151(6)(a); S.I. 2013/1682, art. 3(v)

[^key-f6832d20f28364d613d82fe9be10f763]: Words in s. 438(1) substituted (27.4.2017 for specified purposes, 31.1.2018 for E.W.S. in so far as not already in force, 28.6.2021 for N.I. in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 80(3)(a)(i) (with Sch. 5 para. 80(6)); S.I. 2018/78, reg. 5(1)(e); S.I. 2021/724, reg. 4(i)

[^key-f6a10caa0de73b65f9f0941290a9a8e5]: Words in s. 291(2) substituted (17.7.2013) by Finance Act 2013 (c. 29), Sch. 48 para. 4

[^key-f6b5b8b71f279db9ce9affd6d53c4c63]: S. 94 in force at 24.3.2003 by S.S.I. 2003/210, art. 2(1)(a)

[^key-f6bc240b4aaa486c759ab3725cc33819]: Sch. 11 para. 6 in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)

[^key-f6ce62d8884bfe31854473883a96a193]: S. 432 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.

[^key-f71532ac71c6967b70c24bba34e1edb8]: S. 20(11)(da) inserted (1.6.2015) by Serious Crime Act 2015 (c. 9), s. 88(1), Sch. 4 para. 24(2); S.I. 2015/820, reg. 3(q)(iii)

[^key-f724ff61a08e934caf3e25ed56b4561f]: S. 378(1)(ca) inserted (27.4.2017 for specified purposes, 31.1.2018 for E.W. in so far as not already in force, 28.6.2021 for N.I. in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(1)(6), Sch. 1 para. 25(2); S.I. 2018/78, reg. 3(aa); S.I. 2021/724, reg. 3(b)

[^key-f739106c4f40eefbc00eecc75f60da3c]: S. 331(6A) inserted (15.5.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 102(6), 178(8); S.I. 2006/1085, art. 3

[^key-f742f7e47baa8e2b355f1d0f5d7c2d9b]: S. 438(8A)(8B) inserted (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 134(5); S.I. 2008/755, art. 2(1)(a) (with arts. 3-14)

[^key-f748b2414e9fb5dc84cbb064efa80b49]: S. 361 applied (1.4.2003) by The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) Order 2003 (S.I. 2003/425), arts. 1, 7(4), 17(4)

[^key-f75431fdc829120c34e9e002bf83dd3d]: Sch. 9 para. 1(1)(s) inserted (12.12.2011) by The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Business in the Regulated Sector) Order 2011 (S.I. 2011/2701), arts. 1, 3(2)(a)

[^key-f757306afe0c7c9e935e211ce2a85281]: Sch. 10 para. 22 in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)

[^key-f78a3535b04a03d2053b08c58ed32557]: Word in s. 459(5)(a) inserted (27.4.2017 for specified purposes, 31.10.2017 for E.W.S. for specified purposes, 31.1.2018 for E.W.S. for specified purposes, 16.4.2018 for E.W.S. in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 87(4)(b); S.I. 2017/991, reg. 2(v); S.I. 2018/78, reg. 5(3)(a)(i)(ii)

[^key-f78bae304c6a83b9884fcbbd33aca6d9]: S. 85(1)(aa) inserted (1.10.2007) by Criminal Justice Act 2003 (c. 44), s. 336(3)(4), Sch. 36 para. 15(2); S.I. 2007/2874, art. 2(1)(4)

[^key-f7c4ce720dafdeae4e5dfcda12c8cd5f]: S. 417 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.

[^key-f7cde751a9b06ef923299d3e80c68225]: Words in s. 289(7) inserted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 14 para. 57 (with arts. 28-31)

[^key-f80c5b2d82d37a00bd7727c18b570f1e]: Sch. 5 para. 4(4) inserted (14.1.2015) by Human Trafficking and Exploitation (Criminal Justice and Support for Victims) Act (Northern Ireland) 2015 (c. 2), ss. 8(3), 28(2)

[^key-f81be4f8d6cb212abdb0e72544952efe]: Sch. 1 repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 142, Sch. 14; S.I. 2008/755, art. 2(1)(a)(d) (with arts. 3-14)

[^key-f8253b4bfc6b36ddadca0dad6e046468]: S. 41A inserted (1.6.2015) by Policing and Crime Act 2009 (c. 26), ss. 52(2), 116(1); S.I. 2015/983, art. 2(2)(a)

[^key-f8687c386fd0efa83c368cd1a1c94a33]: S. 11 substituted (1.6.2015) by Serious Crime Act 2015 (c. 9), ss. 5(1), 88(1); S.I. 2015/820, reg. 3(b)

[^key-f8800ebf6ea640e1a2a46657ee6c0d53]: Words in s. 91 substituted (1.9.2004) by Courts Act 2003 (c. 39), s. 110(1), Sch. 8 para. 410; S.I. 2004/2066, art. 2(c)(xxii) (with art. 3)

[^key-f8af79abb3e0c060ae41adf564a3ca99]: Sch. 11 para. 25(2)(b)-(g)(3)-(7) in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)

[^key-f8baa8e34f6b0d3ebe711467917615be]: S. 199(8A) inserted (6.4.2008) by Serious Crime Act 2007 (c. 27), ss. 82(4), 94(1); S.I. 2008/755, art. 17(1)(h) (with art. 17(3))

[^key-f8ca32c10c76dd2abef550a6b029372f]: Sch. 3 para. 2 in force at 24.3.2003 by S.S.I. 2003/210, art. 2(1)(a)

[^key-f8d8cc3be4e45caf61ee2401a1298d21]: S. 195 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.

[^key-f8e40ca042e0a1eb7a0950d75abbccd3]: Words in s. 297(4) inserted (6.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 11 para. 9; S.I. 2008/755, art. 17(1)(f)

[^key-f9082b6d9a4733c22eef6289376c3368]: Words in s. 153(2) repealed (1.6.2015) by Policing and Crime Act 2009 (c. 26), s. 116(1), Sch. 7 para. 72, Sch. 8 Pt. 4; S.I. 2015/983, art. 2(2)(e)(f), 3(n)

[^key-f91b70da58f8062f923668fee53ad26a]: S. 106 in force at 24.3.2003 by S.S.I. 2003/210, art. 2(1)(a)

[^key-f9336fde086b60c91cc8d6ed38401cd8]: S. 104 in force at 24.3.2003 by S.S.I. 2003/210, art. 2(1)(a)

[^key-f95e12e9ab4ccaa9288be5018cbe85a6]: S. 312(2)(k)-(p) inserted (27.4.2017 for specified purposes, 31.1.2018 for E.W.S. for specified purposes, 16.4.2018 for E.W.S. in so far as not already in force, 28.6.2021 for N.I. in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 35; S.I. 2018/78, reg. 5(3)(b)(i)(ii); S.I. 2021/724, reg. 4(g)

[^key-f9958e4807ac6d43a3e8dd11e75d5c2f]: S. 457 in force at 24.3.2003 for specified purposes by S.I. 2003/333, art. 2, Sch.

[^key-f99f3f88c48b50dfe2a0384998059045]: S. 15(3)(ca) inserted (1.6.2015) by Serious Crime Act 2015 (c. 9), s. 88(1), Sch. 4 para. 22(3)(b); S.I. 2015/820, reg. 3(q)(iii)

[^key-f9db1fd6b6c05e30ccd1fd568d0725af]: Word in s. 459(7B) inserted (N.I.) (1.6.2015) by Serious Crime Act 2015 (c. 9), ss. 36(5), 88(3)(a); S.R. 2015/190, reg. 3(1)(j)

[^key-fa2594c2ecc5096d48ea9e6c31c6a19e]: Words in s. 292(6) substituted (17.7.2013) by Finance Act 2013 (c. 29), Sch. 48 para. 5(b)

[^key-fa428bf722f444a72a9a7a970190aa78]: Words in s. 459(6)(a) inserted (22.11.2014) by Policing and Crime Act 2009 (c. 26), s. 116(1), Sch. 7 para. 95(3)(a); S.I. 2014/3101, art. 2(e)

[^key-fa503772f228cfb60b5d15af75d9710c]: S. 429 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.

[^key-fa5d14a3163bf68df9f4c20e1de6b510]: S. 390(3) applied (1.4.2003) by The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) Order 2003 (S.I. 2003/425), arts. 1, 25(8), 26(8)

[^key-fa7d6432de851bbb42b3f45e7be06e6a]: Words in s. 163(5)(a) inserted (14.1.2015) by Human Trafficking and Exploitation (Criminal Justice and Support for Victims) Act (Northern Ireland) 2015 (c. 2), s. 28(2), Sch. 4 para. 13(3)(a)

[^key-fa81104780a47768acc968ffdde2f4fe]: Words in s. 26(2)(a) repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 13(3)(a), Sch. 14; S.I. 2008/755, art. 2(1)(a)(d) (with arts. 3-14)

[^key-fa8ffb51090ff2b4f678612fc2d0a4d5]: S. 329(2C) inserted (1.7.2005) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 103(4), 178(8); S.I. 2005/1521, art. 3(1)(c)

[^key-fabb5555dc39a86595ec388221280517]: S. 127C(5A)-(5F) inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(2)(b)(4)(a), Sch. 8 para. 21(3)

[^key-fabc3e5d8d121f321521fddc29b709c9]: Sch. 9 para. 1(10)-(13) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 15(8)

[^key-fabf2f04524202b0929c4ca179a6502f]: S. 401 applied (with modifications) (1.4.2003) by The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) Order 2003 (S.I. 2003/425), arts. 1, 10(3), 20(3)

[^key-faceabedbed21f3b74fd4d4099f60982]: S. 359 excluded (1.4.2003) by The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) Order 2003 (S.I. 2003/425), arts. 1, 27(2), 28(2) (as amended (1.4.2008) by S.I. 2008/298, arts. 1(1), 2(9)(10))

[^key-fadfa9da7b4bf8000c852c7245886c8d]: S. 213 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.

[^key-fae6a1d7217eb3308d547e523c6dac33]: Words in s. 357(2) omitted (27.4.2017 for specified purposes, 31.1.2018 for E.W. in so far as not already in force, 28.6.2021 for N.I. in so far as not already in force) by virtue of Criminal Finances Act 2017 (c. 22), ss. 7(2)(a), 58(1)(6); S.I. 2018/78, reg. 3(b); S.I. 2021/724, reg. 2(1)(b)

[^key-faef971572a91c28a6cddda1d2f5d7d7]: Words in s. 283(1) substituted (1.1.2006) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(8), Sch. 6 para. 19(a); S.I. 2005/3136, art. 3(c)

[^key-fb1516de8da301917119a1df84bafd55]: S. 80 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.

[^key-fb1a820432754fe9cc0d05e8d9e8ccef]: S. 164 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.

[^key-fb4749282c59e872d44267381f298534]: Sch. 2 para. 2 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.

[^key-fb6812ae719fba54f18aa7d75bd99f57]: Words in s. 333A(2)(d) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 132; S.I. 2013/1682, art. 3(v)

[^key-fb8d12136f9b6a4d96d0db9d779733c8]: S. 412 in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)

[^key-fb8e3d887378ffd9b7e62ba9cfaf4eb5]: S. 120A inserted (1.6.2015) by Policing and Crime Act 2009 (c. 26), ss. 53(2), 116(1); S.I. 2015/983, art. 2(2)(a)

[^key-fbc7eb4a0591fab1cf2ef8f994d03f03]: S. 129 in force at 24.3.2003 by S.S.I. 2003/210, art. 2(1)(a)

[^key-fbe1739ffeb4f9a3c2210806c2caeb78]: S. 72(9)(d) omitted (27.3.2014) by virtue of The Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) Order 2014 (S.I. 2014/834), art. 1(1), Sch. 2 para. 23

[^key-fbe2dec479c4c61db98f693de4d232ba]: S. 422(2)(aa) inserted (1.6.2015 for specified purposes, 1.3.2016 in so far as not already in force) by Policing and Crime Act 2009 (c. 26), s. 116(1), Sch. 7 para. 84(2)(a); S.I. 2015/983, arts. 2(2)(e), 3(u); S.I. 2016/147, art. 3(i)

[^key-fbfcc34c8edd5639376eeec76532e8c0]: S. 332(3A)-(6) substituted for s. 332(4)-(6) (1.7.2005) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 104(6), 178(8); S.I. 2005/1521, art. 3(1)(c) (with art. 3(4))

[^key-fc087d79cfb4eb6dc1f626dfb4b575e5]: Word in s. 459(7B) inserted by 2009 c. 26, s. 57(5)(b) (as inserted (22.11.2014) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2012 (S.I. 2012/2595), arts. 1(2), 18(2)(n) (with arts. 24-28)); S.I. 2014/3101, art. 2(b)

[^key-fc2278d11aeb3a342ed9989bfd751c7f]: S. 127B(3)(b) omitted (26.10.2023 for specified purposes) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(2)(b)(4)(a), Sch. 8 para. 20(b)

[^key-fc253706c50fe28d281d4de79e76cc61]: Words in s. 441(2)(fa) omitted (27.3.2014) by virtue of The Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) Order 2014 (S.I. 2014/834), art. 1(1), Sch. 2 para. 31

[^key-fc42be9d464b522e21afbabcba522445]: S. 427(3)(c) and word inserted (1.6.2015 for specified purposes, 1.3.2016 in so far as not already in force) by Policing and Crime Act 2009 (c. 26), s. 116(1), Sch. 7 para. 89(2)(b); S.I. 2015/983, arts. 2(2)(e), 3(z); S.I. 2016/147, art. 3(i)

[^key-fc43afe94aa5db85cd88fc9fc6868de7]: S. 195C(6A) substituted (22.11.2014) for words by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 21 para. 25(2)(b) (with Sch. 21 para. 40); S.I. 2014/3098, art. 2(e)

[^key-fc43bb8c7583e381349e63aecb6daa7c]: S. 443(5) inserted (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 137(3); S.I. 2008/755, art. 2(1)(a) (with arts. 3-14)

[^key-fc5b9e697f69e698cd5e996d716eebb7]: Words in s. 38(2) substituted (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Sch. 24 para. 193(2) (with Sch. 24 para. 447, Sch. 27); S.I. 2020/1236, reg. 2

[^key-fc69c5bc1ca1d06bf8552146ae5f9e7c]: Sch. 11 para. 33 in force for specified purposes at 24.3.2003 by S.S.I. 2003/210, art. 2(1)(b)(2), sch. (with art. 7)

[^key-fc7d523211dd4874b26bd051318a7a20]: S. 349 modified (1.4.2003) by The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) Order 2003 (S.I. 2003/425), arts. 1, 3(3)(4), 13(3)(4), 23(3)(4), 24(3)

[^key-fc7e29b89e2827ed6f5378b88ed4fd3b]: S. 348(1)-(4) excluded (1.4.2003) by The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) Order 2003 (S.I. 2003/425), arts. 1, 23(6), 24(6)

[^key-fc927ed1b38742171bc21f7d5cba92ae]: Words in s. 195I(6) substituted (22.11.2014 for specified purposes, 1.3.2016 in so far as not already in force) by 2009 c. 26, s. 57(2) (as amended by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2012 (S.I. 2012/2595), arts. 1(2), 18(2)(e) (with arts. 24-28); S.I. 2014/3101, art. 3; S.I. 2016/147, art. 3(b))

[^key-fc9a6c95c640a090f3ec50d4eab3cdba]: S. 127C(6A) substituted (22.11.2014) for words by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 21 para. 21(2)(b) (with Sch. 21 para. 40); S.I. 2014/3098, art. 2(e)

[^key-fc9cb18cf756c35b38a8e85f83cd6643]: Word in s. 82(e) inserted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), s. 100(5), Sch. 3 para. 7(3) (with s. 101(2)); S.I. 2009/1256, art. 2(c)

[^key-fcae6a190b82d73e7ca3e4bf4ed7c64b]: Sch. 2 para. 4(2)(3) omitted (31.7.2015) by virtue of Modern Slavery Act 2015 (c. 30), ss. 7(3)(a), 61(1); S.I. 2015/1476, reg. 2(a) (with regs. 3, 8)

[^key-fcb1e36358988388ba853b891ba27ec7]: S. 47 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.

[^key-fcbe2a2308bfc9bda321c12ccd821ed1]: S. 394 applied (with modifications) (1.4.2003) by The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) Order 2003 (S.I. 2003/425), arts. 1, 18(3), (4)

[^key-fce2dccd68f1d57621c400f16563f41d]: Sch. 10 para. 30 in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)

[^key-fce7c1d5c34bbf179c6984832f8844f2]: S. 290(8)(c) inserted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 14 para. 58(b) (with arts. 28-31)

[^key-fd370944330f3337988c79a952fee485]: Words in s. 316(1) inserted (27.4.2017 for specified purposes, 31.1.2018 for E.W.S. in so far as not already in force, 28.6.2021 for N.I. in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 19(2)(b), 58(1)(6); S.I. 2018/78, reg. 3(f); S.I. 2021/724, reg. 2(1)(i)

[^key-fd5048979221e0487ce409f7c5557dc7]: S. 460(3) inserted (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 141; S.I. 2008/755, art. 2(1)(a) (with arts. 3-14)

[^key-fd5c423174d94cd56b00e3914800a6da]: S. 161 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.

[^key-fd806ade1520c9dc3d2bf3e1d8bb5edb]: S. 365 applied (with modifications) (1.4.2003) by The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) Order 2003 (S.I. 2003/425), arts. 1, 28(5)

[^key-fd886baaa83f25fe68e8b528fbfc1a64]: Pt. 2 applied (20.12.2023) by National Security Act 2023 (c. 32), s. 100(1), Sch. 6 para. 42(4) (with s. 97); S.I. 2023/1272, reg. 2(a)

[^key-fd894e9b9d9fadd6397c4c4a5cf7d308]: S. 303L(5)(d) modified by S.I. 2018/196, Sch. para. 3A (as inserted (E.W.) (20.7.2018) by The Proceeds of Crime Act 2002 (References to Welsh Revenue Authority Financial Investigators) (Amendment) Order 2018 (S.I. 2018/767), arts. 1(2), 2(2)(b))

[^key-fd941471178953ae0afdc68fcc28c5cb]: S. 325(2) substituted (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 100(3); S.I. 2008/755, art. 2(1)(a) (with arts. 3-14)

[^key-fda0e40bb7222d21d2ec56b27e59b859]: Words in s. 316(1) inserted (27.4.2017 for specified purposes, 31.1.2018 for E.W.S. for specified purposes, 16.4.2018 for E.W.S. in so far as not already in force, 28.6.2021 for N.I. in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 36(2)(a); S.I. 2018/78, reg. 5(3)(a)(i)(ii); S.I. 2021/724, reg. 4(g)

[^key-fdab9e5470ae2c484e76d2df0fcd24eb]: Words in s. 459(6)(a) inserted (22.11.2014) by Policing and Crime Act 2009 (c. 26), s. 116(1), Sch. 7 para. 95(3)(b); S.I. 2014/3101, art. 2(e)

[^key-fdac28424019795fb6da9ddf22659b0f]: S. 211 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.

[^key-fdac42a925fff802ba46de861be37ec4]: S. 243 in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)

[^key-fdada6c4445dec6270fd5ab0482f7a8b]: Words in s. 302A(2) substituted (27.3.2014) by The Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) Order 2014 (S.I. 2014/834), art. 1(1), Sch. 2 para. 24

[^key-fdb48a2533d6f318348daa1437811d4f]: Words in s. 352(3)(c) inserted (6.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 10 para. 7(2); S.I. 2008/755, art. 17(1)(d)(ii)

[^key-fdcbdb0463d87d54a27d1acd79fc6fe3]: Words in s. 32(7) inserted (1.6.2015) by Serious Crime Act 2015 (c. 9), s. 88(1), Sch. 4 para. 28; S.I. 2015/820, reg. 3(q)(iii)

[^key-fdd8f7972cc08f15736603d5a747d076]: Words in s. 7(4)(b) inserted (27.4.2017 for specified purposes, 31.1.2018 for specified purposes, 16.4.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 20(a); S.I. 2018/78, reg. 5(3)(b)(i)(ii)

[^key-fde71883be7280882acf6e57f1405357]: S. 329(2A)(2B) inserted (15.5.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 102(4), 178(8); S.I. 2006/1085, art. 3

[^key-fdebc74ba36e97c0e82c200838451d38]: S. 131ZA and cross-heading inserted (S.) (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 28, 58(2)(6); S.S.I. 2017/456, reg. 2(a)

[^key-fdf35c5a9f4df1069e97923f5bc573b5]: S. 282A and cross-heading inserted (retrospectively) by Crime and Courts Act 2013 (c. 22), ss. 48(2)(7), 61(11)(c) (with s. 48(8), Sch. 25); this insertion extended to N.I. (20.3.2015) by The Crime and Courts Act 2013 (National Crime Agency and Proceeds of Crime) (Northern Ireland) Order 2015 (S.I. 2015/798), arts. 1(2), 7(a)

[^key-fe050b3a9e183520e56eacfaa6cdb6c7]: Words in s. 13(3A)(b) substituted (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Sch. 24 para. 182(3)(b) (with Sch. 24 para. 447, Sch. 27); S.I. 2020/1236, reg. 2

[^key-fe06650eabdd14e3ed6e497887756961]: Words in s. 66(3) substituted (1.10.2009) by Constitutional Reform Act 2005 (c. 4), s. 148(1), Sch. 9 para. 77(3); S.I. 2009/1604, art. 2(d)

[^key-fe09667b293767277783621ab7efc12e]: S. 185(2A)(2B) inserted (1.6.2015) by Serious Crime Act 2015 (c. 9), ss. 32(1), 88(3)(a); S.R. 2015/190, reg. 3(1)(f)

[^key-fe36a64be3d581a509c3d4401c56fe78]: Words in s. 303C(9)(d) inserted (E.W.) (20.7.2018) by The Tax Collection and Management (Wales) Act 2016 (Supplemental Provision) Regulations 2018 (S.I. 2018/768), regs. 1(2), 2(a)

[^key-fe4dd6cb60de61b956d900c87b5dbe95]: Words in s. 299(4) substituted (1.6.2015) by Policing and Crime Act 2009 (c. 26), ss. 65(3), 116(1); S.I. 2015/983, art. 2(2)(c)

[^key-fe6aa4a85ae13b0dfd572cc0e09e4a47]: Sch. 10 para. 1(da) inserted (1.6.2015) by Serious Crime Act 2015 (c. 9), s. 88(1), Sch. 4 para. 59; S.I. 2015/820, reg. 3(q)(vi)

[^key-fe8714b029e6c5e03d96c60b7a8c3d0c]: S. 378(3)(3ZA) substituted for s. 378(3) (27.4.2017 for specified purposes, 31.1.2018 for E.W.S. in so far as not already in force, 28.6.2021 for N.I. in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 19(3), 58(1)(6); S.I. 2018/78, reg. 3(f); S.I. 2021/724, reg. 2(1)(i)

[^key-fea3b5d238692350fbe39f2257b397a4]: S. 433 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.

[^key-feafaec4070f1be54ab07f720e47f01f]: Words in Sch. 3 para. 6(1) substituted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 30(2), 58(2)(6); S.S.I. 2017/456, reg. 2(b)

[^key-feb92ff2df336c47bb7607dc7b2a4b06]: Sch. 4 para. 9B and heading omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 8

[^key-febd80d77b500867fc18aaec684ed76c]: S. 354 excluded (1.4.2003) by The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) Order 2003 (S.I. 2003/425), arts. 1, 26(5)

[^key-fec51c4e4766b0a2e409b3aea6f68c79]: S. 42(7)(8) substituted for s. 42(7) (1.6.2015) by Serious Crime Act 2015 (c. 9), s. 88(1), Sch. 4 para. 32(3); S.I. 2015/820, reg. 3(q)(iii)

[^key-fee6d6633073fad772458698a1ed6f66]: Words in s. 47G(3)(c) inserted (1.4.2018) by The Tax Collection and Management (Wales) Act 2016 (Consequential and Supplemental Provisions) Regulations 2018 (S.I. 2018/285), regs. 1(2), 5(b)

[^key-fefddec321512e574f4ba1fcec6139cc]: Sch. 11 para. 25(2)(h)-(j) in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch. (with arts. 10-13)

[^key-ff1102d7a2fc598cccf8d301f035635f]: Words in s. 181(2) repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 50(4), Sch. 14; S.I. 2008/755, art. 2(1)(a)(d) (with arts. 3-14)

[^key-ff2d9558cf9b3f8bb71e8bb899048522]: S. 69(1)(c)(d) inserted (1.6.2015) by Policing and Crime Act 2009 (c. 26), ss. 55(4)(a), 116(1); S.I. 2015/983, art. 2(2)(a)

[^key-ff2e75e4533722637d01064d3cc57512]: Words in s. 303Z6(1) substituted (27.4.2017 (retrospectively except as it extends to N.I.), 28.6.2021 for N.I.) by Financial Services Act 2021 (c. 22), s. 33(2)(3), Sch. 12 para. 16 (with s. 33(4)); S.I. 2021/739, reg. 2

[^key-ff42b762e38f181198624fd0aa01c50f]: S. 35(2A)-(2C) inserted (1.6.2015) by Serious Crime Act 2015 (c. 9), ss. 10(1), 88(1); S.I. 2015/820, reg. 3(g)

[^key-ff4a96fbc5dcbfb20fa8f53ebe9a87b1]: S. 2B title substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 110(2); S.I. 2013/1682, art. 3(v)

[^key-ff5c31033f8464cb507124b6f3416efc]: S. 353(11) inserted (6.4.2008) by Serious Crime Act 2007 (c. 27), ss. 80(4), 94(1); S.I. 2008/755, art. 17(1)(g)

[^key-ff647b799f5df66b56c1c202d5db626e]: Words in s. 156(3)(a) repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 36, Sch. 14; S.I. 2008/755, art. 2(1)(a)(d) (with arts. 3-14)

[^key-ff6fdc09329c57a38ef7d21cc8364699]: S. 25 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.

[^key-ff79ce694e3e152fb422090e61d265bf]: Words in s. 289(3) substituted (6.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 11 para. 2(4); S.I. 2008/755, art. 17(1)(f)

[^key-ff7dc868ee02471e415a0fe131a3e4ea]: S. 123 applied (24.2.2003) by Proceeds of Crime Act 2002 (Enforcement in different parts of the United Kingdom) Order 2002 (S.I. 2002/3133), arts. 1, 12(1)

[^key-ffa936d4cafe0c6b35e404ea115ab325]: Words in s. 195S(1)(c) inserted (22.11.2014 for specified purposes, 1.3.2016 in so far as not already in force) by 2009 c. 26, s. 57(2) (as amended by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2012 (S.I. 2012/2595), arts. 1(2), 18(2)(k) (with arts. 24-28); S.I. 2014/3101, art. 3; S.I. 2016/147, art. 3(b))

[^key-ffdce2e8189a9e304d37d4cb8ed42177]: Words in s. 67(10) omitted (31.12.2020) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 107(2)(b); 2020 c. 1, Sch. 5 para. 1(1)

[^key-ffe0a99d4f2135c420a619264cd343a3]: S. 339ZA inserted (26.12.2007) by Terrorism Act 2000 and Proceeds of Crime Act 2002 (Amendment) Regulations 2007 (S.I. 2007/3398), reg. 1(2), Sch. 2 para. 7

[^key-ffe464f16a0b7c6cd0cd8f1ac184ae5a]: S. 102 in force at 24.3.2003 by S.S.I. 2003/210, art. 2(1)(a)

[^M_C_1a964c1a-14cf-4934-f033-9ce5ff783dae]: 2014 c.2.

[^M_C_4d351aa6-8c01-4b50-9713-cd97e1a8eec8]: S. 55(8)(aa) applied (with modifications) (20.12.2023) by The York and North Yorkshire Combined Authority Order 2023 (S.I. 2023/1432), arts. 1(2), 33(2), Sch. 5 para. 12(2)

[^M_F_103d6f14-c67f-4131-b6ab-56123ac29e99]: S. 67A(3) substituted for s. 67A(2)(3) (1.6.2015) by Serious Crime Act 2015 (c. 9), ss. 14(4), 88(1); S.I. 2015/820, reg. 3(j)

[^M_F_1cbb0879-78f5-4646-a62e-06d0d4f4eb7a]: Word in s. 157(4)(b) omitted (27.4.2017 for specified purposes, 31.1.2018 for specified purposes, 16.4.2018 in so far as not already in force) by virtue of Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 25(b); S.I. 2018/78, reg. 5(3)(d)(i)(ii)

[^M_F_1f26efbe-08ea-4a13-faa6-8250f8538c54]: Words in s. 339ZA substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 134(b); S.I. 2013/1682, art. 3(v)

[^M_F_2545d069-e274-480f-8076-ae35b607b419]: S. 182(2A) inserted (1.6.2015) by Serious Crime Act 2015 (c. 9), ss. 26(2), 88(3)(a); S.R. 2015/190, reg. 3(1)(a)

[^M_F_2642044a-9593-42e4-e62f-b3cedfda5889]: Word in s. 148(2)(e) omitted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by virtue of Criminal Finances Act 2017 (c. 22), ss. 34(3)(a)(i), 58(2)(6); S.S.I. 2017/456, reg. 2(d); S.I. 2018/78, reg. 3(r)

[^M_F_363ed849-8163-4b44-a84f-24fb1f0ed22b]: Word in s. 72(9)(f) inserted (25.1.2018) by Tax Collection and Management (Wales) Act 2016 (anaw 6), ss. 186(1)(2), 194(2); S.I. 2018/33, art. 2(j)

[^M_F_3a200a28-eab4-44e5-fdc1-e2257a928cea]: Words in s. 460(3)(b) substituted (12.4.2010) by virtue of The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 14 para. 75 (with arts. 28-31)

[^M_F_571f8d09-50d4-4d13-ba5c-258e979bf803]: Words in s. 339ZA title substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 134(a); S.I. 2013/1682, art. 3(v)

[^M_F_5cfbadfb-d9df-4432-8ffb-5d0f2c653f2b]: S. 294(2C) omitted (27.4.2017 for specified purposes, 27.6.2017 in so far as not already in force) by virtue of Criminal Finances Act 2017 (c. 22), ss. 18(4)(b), 58(4)(6)

[^M_F_609f7c2c-a25d-402f-987d-4661f327987b]: Words in s. 303Z2(3) substituted (retrospectively) by Financial Services Act 2021 (c. 22), s. 33(2)(3), Sch. 12 para. 15 (with s. 33(4))

[^M_F_64d90a0d-1ac2-4ef3-ea6e-fc8423e0d232]: S. 453(1A) inserted (25.1.2018) by Tax Collection and Management (Wales) Act 2016 (anaw 6), ss. 186(1)(4), 194(2); S.I. 2018/33, art. 2(j)