Serious Organised Crime and Police Act 2005

[^key-3c54110eadf7524ebac944771bb8a278]: Word in s. 172(4) omitted (7.10.2013) by virtue of Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 162(2); S.I. 2013/1682, art. 3(v)

[^key-d6318a5edd82861c8985a232389f7256]: S. 172(5)(a)(b) omitted (7.10.2013) by virtue of Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 162(3); S.I. 2013/1682, art. 3(v)

[^key-3dd02a23c8a4e1a4a15fdbf01064e515]: S. 172(8)(a) omitted (7.10.2013) by virtue of Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 162(4); S.I. 2013/1682, art. 3(v)

[^key-ef7bf98c5770cbe8100944696e7d5570]: S. 172(13)(a) omitted (7.10.2013) by virtue of Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 162(5); S.I. 2013/1682, art. 3(v)

[^key-567a175e7bd02cef0a7584b6ad1081e0]: Pt. 1 omitted (7.10.2013) by virtue of Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 158 (with Sch. 8 para. 9); S.I. 2013/1682, art. 3(v)

[^key-f9636daa0ab0d977de78451b0f61bdc1]: Sch. 5 para. 17A inserted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 165; S.I. 2013/1682, art. 3(v)

[^key-49085bcae84b4296929096df3a01ee9a]: Words in s. 153(1) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 161(2); S.I. 2013/1682, art. 3(v)

[^key-319e6f980d650a3b144c7bb24c737158]: Words in s. 153(3)(a)(b) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 161(3); S.I. 2013/1682, art. 3(v)

[^key-39b62cc4b341d0fd1b65db6e96cb09e1]: Words in s. 153(4) omitted (7.10.2013) by virtue of Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 161(4); S.I. 2013/1682, art. 3(v)

[^key-528c4bb37751e81bc84bb0bbb80d281f]: Words in s. 175(3) omitted (7.10.2013) by virtue of Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 163(a); S.I. 2013/1682, art. 3(v)

[^key-41e2a727b3f95a923a74d0aa435522f0]: Words in s. 175(3) omitted (7.10.2013) by virtue of Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 163(b); S.I. 2013/1682, art. 3(v)

[^key-25dd989a6e76b8a219cd175239f53477]: S. 62(2)(b) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 159; S.I. 2013/1682, art. 3(v)

[^key-fc6183c54ffab50cb744eac7f0b19465]: S. 82(5)(d) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 160; S.I. 2013/1682, art. 3(v)

[^key-a2ff6e8d0efb86aff51799f21939e29d]: S. 177(1) omitted (7.10.2013) by virtue of Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 164; S.I. 2013/1682, art. 3(v)

[^key-6175414377069ce53fb323ee45e47b22]: S. 117(6)-(10) repealed (31.10.2013) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 10 Pt. 1 (with s. 97); S.I. 2013/2104, art. 3(d)

[^key-4dd952acc3062a04e554cc4fe31c818c]: S. 118(4) repealed (31.10.2013) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 10 Pt. 1 (with s. 97); S.I. 2013/2104, art. 3(d)

[^key-f0599ff39d6cb22a1d5ca0ab20234808]: S. 60(1)(b) 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. 41(2)

[^key-874ec7af352bb905ef5fb0d51c4f9742]: S. 60(5)(b) 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. 41(4)

[^key-ad0b7ce5fba74affd1351c2d05c68702]: Word in s. 60(6) 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. 41(5)

[^key-fcf21064d8f7ac829569af1b6ad08c26]: S. 60(3) 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. 41(3)

[^key-a659c53b0931db10c67f104b235d3440]: S. 71(4)(b) 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. 42

[^key-06668d244c9355413f62feafb7fcf810]: Words in Sch. 5 para. 12 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. 43

[^key-64d4b8fa1797487413be8064a3dd38de]: Sch. 4 omitted (7.10.2013) by virtue of Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 158 (with Sch. 8 para. 9); S.I. 2013/1682, art. 3(v)

[^key-8ffc3a43db2b26a3e4ce6cdc7ed1c3fa]: Sch. 3 omitted (7.10.2013) by virtue of Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 158 (with Sch. 8 para. 9); S.I. 2013/1682, art. 3(v)

[^key-39ab3255659f8a4af0f8232b27106086]: Sch. 2 omitted (7.10.2013) by virtue of Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 158 (with Sch. 8 para. 9); S.I. 2013/1682, art. 3(v)

[^key-cee57c6ae6c200d2a54230c85b8aa4fe]: Sch. 1 omitted (7.10.2013) by virtue of Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 158 (with Sch. 8 para. 9); S.I. 2013/1682, art. 3(v)

[^M_I_70231d4c-ec66-45b6-dc7e-c966cb5ad61a]: Sch. 14 para. 6(b)(c) in force at 6.4.2006 for E.W. by S.I. 2006/378, art. 7(c)

[^M_I_25cfe682-7321-48a2-f5aa-0653c94cf321]: Sch. 14 para. 3 in force at 1.4.2008 for N.I. by S.I. 2008/697, art. 2(e)

[^M_F_056b0ad9-433f-4090-9d51-a7e9728931d8]: Words in s. 60(1) inserted (13.4.2006) by Terrorism Act 2006 (c. 11), ss. 33(1), 39(2); S.I. 2006/1013, art. 2(2)(b)

[^M_F_0d0d54d5-e8e1-4289-f16d-e340469f785e]: S. 60(7) inserted (13.4.2006) by Terrorism Act 2006 (c. 11), ss. 33(2), 39(2); S.I. 2006/1013, art. 2(2)(b)

[^key-4913670e40df047015a82d18aaa61d1f]: Sch. 5 repealed (E.W.S.) (13.5.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), ss. 178(6), 185(1) (with s. 178(7)); S.I. 2014/949, art. 3, Sch. para. 18

[^key-1190b5c61950c80e282f0fac654989e8]: Words in s. 82 heading substituted (E.W.S.) (13.5.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), ss. 178(2)(a), 185(1) (with s. 178(7)); S.I. 2014/949, art. 3, Sch. para. 18

[^key-a7cbb1d9e4318752c2ad2c63ee74608b]: S. 82(5A)(5B) inserted (E.W.S.) (13.5.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), ss. 178(2)(c), 185(1) (with s. 178(7)); S.I. 2014/949, art. 3, Sch. para. 18

[^key-11ee4e8aea36adbd56e2ed35dfb54af1]: S. 82(6) repealed (E.W.S.) (13.5.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), ss. 178(2)(d), 185(1) (with s. 178(7)); S.I. 2014/949, art. 3, Sch. para. 18

[^key-80d18e1a7ada72b593d31739e33b7f66]: Words in s. 82(1) substituted (E.W.S.) (13.5.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), ss. 178(2)(b), 185(1) (with s. 178(7)); S.I. 2014/949, art. 3, Sch. para. 18

[^key-8843bbb10bbd616c7b16bcc3d1daf292]: Ss. 91, 92 repealed (E.W.S.) (13.5.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), ss. 178(3), 185(1) (with s. 178(7)); S.I. 2014/949, art. 3, Sch. para. 18

[^key-a51bd4fa4722bbc1c916bfe6be81ae89]: S. 93(1)(b) and preceding word repealed (E.W.S.) (13.5.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), ss. 178(4), 185(1) (with s. 178(7)); S.I. 2014/949, art. 3, Sch. para. 18

[^key-2531d69b35622340c74bcf70c85725b3]: S. 172(5)(e) repealed (E.W.S.) (13.5.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), ss. 178(5), 185(1) (with s. 178(7)); S.I. 2014/949, art. 3, Sch. para. 18

[^key-245f302c940c8855c371b3030af66ddf]: Sch. 7 para. 36 repealed (20.10.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), s. 185(1), Sch. 11 para. 50 (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/2590, art. 3(g)(dd)(viii) (as renumbered (20.10.2014) by S.I. 2014/2754, arts. 1, 3(b))

[^key-52e45ec025728d8b9e9da7b7506126bf]: S. 163(2) in force at 9.3.2015 for specified purposes by S.I. 2015/188, art. 2

[^key-869d3f4dcbd09926463694bbfc089933]: Ss. 141-143 repealed (23.3.2015) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), s. 185(1), Sch. 11 para. 50 (with ss. 21, 33, 42, 58, 75, 93); S.I. 2015/373, art. 4(f)(xii)

[^key-573c52904c2ae5bb7bf88a9bd6a5b289]: S. 139(1)-(9) repealed (23.3.2015) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), s. 185(1), Sch. 11 para. 50 (with ss. 21, 33, 42, 58, 75, 93); S.I. 2015/373, art. 4(f)(xii)

[^key-f403cbafff1535908a6b502840703867]: S. 140(1)-(4) repealed (23.3.2015) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), s. 185(1), Sch. 11 para. 50 (with ss. 21, 33, 42, 58, 75, 93); S.I. 2015/373, art. 4(f)(xii)

[^key-98b35f8a81730a9a185f9aeb5f952141]: Sch. 10 para. 3(3)(b) repealed (23.3.2015) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), s. 185(1), Sch. 11 para. 50 (with ss. 21, 33, 42, 58, 75, 93); S.I. 2015/373, art. 4(f)(xii)

[^key-aff41be1abc234bbca787a08d9ef99c6]: S. 154(7) omitted (10.4.2015) by virtue of Deregulation Act 2015 (c. 20), s. 115(7), Sch. 11 para. 1(4); S.I. 2015/994, art. 4

[^key-9e2a59d32b5950e065bbcea5dca28b44]: S. 76 omitted (3.5.2015) by virtue of Serious Crime Act 2015 (c. 9), ss. 50(1)(a), 88(1) (with s. 86(7)); S.I. 2015/820, reg. 2(i)

[^key-c7a604d3b3903ec93869b7176812f205]: S. 78 omitted (3.5.2015) by virtue of Serious Crime Act 2015 (c. 9), ss. 50(1)(c), 88(1) (with s. 86(9)); S.I. 2015/820, reg. 2(i)

[^key-d1857a2ec67030468cb0c895fe39d792]: Words in s. 175(3) omitted (3.5.2015) by virtue of Serious Crime Act 2015 (c. 9), s. 88(1), Sch. 4 para. 72; S.I. 2015/820, reg. 2(r)(xii)

[^key-eaf9ef1c72dbb0aaa9367bea26d5b302]: S. 179(6)(b) omitted (3.5.2015) by virtue of Serious Crime Act 2015 (c. 9), s. 88(1), Sch. 4 para. 73(5); S.I. 2015/820, reg. 2(r)(xiii)

[^key-3bb34d63bb33a0d9dd5a84a8ebf4b492]: S. 97(1ZA)(1ZB) inserted (1.6.2015) by Serious Crime Act 2015 (c. 9), ss. 40(2), 88(1); S.I. 2015/820, reg. 3(m)

[^key-3a6951b04604eadbab1adf2304dc2e5d]: S. 97(2A) inserted (1.6.2015) by Serious Crime Act 2015 (c. 9), ss. 40(4), 88(1); S.I. 2015/820, reg. 3(m)

[^key-d21440fece9a9f3993bc59df9678f0d5]: Words in s. 97(2) omitted (1.6.2015) by virtue of Serious Crime Act 2015 (c. 9), ss. 40(3), 88(1); S.I. 2015/820, reg. 3(m)

[^key-a916a58bd9e87c6effee1d12e4c8accb]: Words in s. 172(5)(i) inserted (E.W.N.I.) (1.6.2015) by Serious Crime Act 2015 (c. 9), ss. 40(5)(a), 88(1); S.I. 2015/820, reg. 3(m)

[^key-07650d5f1538ca7302d74dc41a46ff42]: Words in s. 172(13)(d) inserted (E.W.N.I.) (1.6.2015) by Serious Crime Act 2015 (c. 9), ss. 40(5)(b), 88(1); S.I. 2015/820, reg. 3(m)

[^key-a3fd9e0f1a1b91b8040c006e564d10f5]: S. 77 omitted (1.3.2016) by virtue of Serious Crime Act 2015 (c. 9), ss. 50(1)(b), 88(1) (with s. 86(8)); S.I. 2016/148, reg. 3(e)

[^key-ab6543084bc1aa808e0e08a94d0eff08]: Word in s. 179(5)(b) substituted (1.3.2016) by Serious Crime Act 2015 (c. 9), s. 88(1), Sch. 4 para. 73(4); S.I. 2016/148, reg. 3(g)

[^key-a55ebd4cdadfde3b9ce74b7290594e5d]: Word in s. 179(3)(b) substituted (1.3.2016) by Serious Crime Act 2015 (c. 9), s. 88(1), Sch. 4 para. 73(2); S.I. 2016/148, reg. 3(g)

[^key-b7fdc4cea989112b772dea7f5880d88b]: Words in s. 179(4)(a) omitted (1.3.2016) by virtue of Serious Crime Act 2015 (c. 9), s. 88(1), Sch. 4 para. 73(3); S.I. 2016/148, reg. 3(g)

[^key-3ab86ad368681ae5f1a2cdec16a9d5f0]: Ss. 79-81 omitted (1.3.2016) by virtue of Serious Crime Act 2015 (c. 9), s. 88(1), Sch. 4 para. 71 (with s. 86(7)-(9)); S.I. 2016/148, reg. 3(g)

[^key-4c6a04e9f19eea4f4e95362edd5cfb1b]: Words in s. 71(6B) omitted (1.3.2017) by virtue of The Bank of England and Financial Services (Consequential Amendments) Regulations 2017 (S.I. 2017/80), reg. 1, Sch. para. 17(a)

[^key-487b458d25ad0de2697c96cbfaccab85]: Words in s. 71(6B) inserted (1.3.2017) by The Bank of England and Financial Services (Consequential Amendments) Regulations 2017 (S.I. 2017/80), reg. 1, Sch. para. 17(b)

[^key-9aa57936b62f6ca0078f0613e4333346]: S. 61(1)(i) inserted (27.4.2017 for specified purposes, 30.9.2017 in so far as not already in force ) by Criminal Finances Act 2017 (c. 22), ss. 51(1), 58(5)(6); S.I. 2017/739, reg. 3

[^key-409b7663a36f9e2cbc5d70e5b1efcce3]: S. 122(3) omitted (31.1.2017 for specified purposes, 15.12.2017 in so far as not already in force) by virtue of Policing and Crime Act 2017 (c. 3), s. 183(1)(5)(e), Sch. 12 para. 18(a); S.I. 2017/1139, reg. 2(k) (as amended by S.I. 2017/1162, reg. 2)

[^key-90c6a04e019f72864c31f46ffc5ba36e]: Sch. 8 paras. 1-15 omitted (31.1.2017 for specified purposes, 15.12.2017 in so far as not already in force) by virtue of Policing and Crime Act 2017 (c. 3), s. 183(1)(5)(e), Sch. 12 para. 18(b); S.I. 2017/1139, reg. 2(k) (as amended by S.I. 2017/1162, reg. 2)

[^key-578916ae7d0f8e64713c508c256d79b3]: Sch. 9 paras. 2-6 omitted (31.1.2017 for specified purposes, 15.12.2017 in so far as not already in force) by virtue of Policing and Crime Act 2017 (c. 3), s. 183(1)(5)(e), Sch. 12 para. 18(c); S.I. 2017/1139, reg. 2(k) (as amended by S.I. 2017/1162, reg. 2)

[^key-5349fffdb3e7c7fd6af7005429b2aded]: Sch. 13 para. 13 omitted (31.1.2017 for specified purposes, 15.12.2017 in so far as not already in force) by virtue of Policing and Crime Act 2017 (c. 3), s. 183(1)(5)(e), Sch. 12 para. 18(d); S.I. 2017/1139, reg. 2(k) (as amended by S.I. 2017/1162, reg. 2)

[^key-67d50a2b971456ac8b310289d1c28c0b]: S. 130(3) repealed (S.) (25.1.2018) by Criminal Justice (Scotland) Act 2016 (asp 1), s. 117(2), sch. 2 para. 19; S.S.I. 2017/345, art. 3, sch.

[^key-11f0be5734197e4eb35a4f71cec7be9c]: S. 61(1)(j) inserted (22.11.2018) by Sanctions and Anti-Money Laundering Act 2018 (c. 13), s. 64(2), Sch. 3 para. 4 (with ss. 52(3), 53, 58); S.I. 2018/1213, reg. 2(f)

[^key-efc7a3b98f1963d28f913fe3ba29d04a]: Words in s. 153(2) omitted (1.11.2019) by virtue of The Motor Vehicles (Compulsory Insurance) (Miscellaneous Amendments) Regulations 2019 (S.I. 2019/1047), reg. 1, Sch. 1 para. 33 (with reg. 5)

[^key-5f28a08742488d0a5e029363d9f9d0c9]: Words in s. 155(3) omitted (1.11.2019) by virtue of The Motor Vehicles (Compulsory Insurance) (Miscellaneous Amendments) Regulations 2019 (S.I. 2019/1047), reg. 1, Sch. 1 para. 34 (with reg. 5)

[^key-eea38b17a631eb0cb1400a31be27c2cb]: Words in s. 156(3) omitted (1.11.2019) by virtue of The Motor Vehicles (Compulsory Insurance) (Miscellaneous Amendments) Regulations 2019 (S.I. 2019/1047), reg. 1, Sch. 1 para. 35 (with reg. 5)

[^M_F_393e63a0-0add-41b9-a17c-9ca65d62b997]: Sch. 11 para. 3 omitted (31.1.2017 for specified purposes, 1.2.2020 in so far as not already in force) by virtue of Policing and Crime Act 2017 (c. 3), s. 183(1)(5)(e), Sch. 5 para. 48(a); S.I. 2020/5, reg. 2(n) (with reg. 3(1)(2)(4))

[^M_F_3823190e-09ef-490d-b70e-b44a25ea7331]: Sch. 11 para. 4 omitted (31.1.2017 for specified purposes, 1.2.2020 in so far as not already in force) by virtue of Policing and Crime Act 2017 (c. 3), s. 183(1)(5)(e), Sch. 5 para. 48(a); S.I. 2020/5, reg. 2(n) (with reg. 3(1)(2)(4))

[^M_F_a07d9eab-496c-43ed-d1b5-80c0f3f42592]: Sch. 12 para. 15 omitted (31.1.2017 for specified purposes, 1.2.2020 in so far as not already in force) by virtue of Policing and Crime Act 2017 (c. 3), s. 183(1)(5)(e), Sch. 5 para. 48(b); S.I. 2020/5, reg. 2(n) (with reg. 3(1)(2)(4))

[^M_F_28732482-5b37-41df-f828-5b32e863e523]: Sch. 12 para. 16(3) omitted (31.1.2017 for specified purposes, 1.2.2020 in so far as not already in force) by virtue of Policing and Crime Act 2017 (c. 3), s. 183(1)(5)(e), Sch. 5 para. 48(b); S.I. 2020/5, reg. 2(n) (with reg. 3(1)(2)(4))

[^M_F_410bbbb7-df5f-400d-8808-e4fd7bb42262]: Sch. 12 para. 19 omitted (31.1.2017 for specified purposes, 1.2.2020 in so far as not already in force) by virtue of Policing and Crime Act 2017 (c. 3), s. 183(1)(5)(e), Sch. 5 para. 48(b); S.I. 2020/5, reg. 2(n) (with reg. 3(1)(2)(4))

[^key-a99c351cc3bbe7c99482f901eecd520e]: S. 163(2) in force at 27.3.2020 for E.W. for specified purposes and immediately after the coming into force of 2020 c. 7, s. 9(8) for E.W. for further specified purposes by S.I. 2020/357, art. 2

[^key-c73cc242f8c5cd0ddc2585c49940532a]: Pt. 2 Ch. 1 applied (6.7.2020 at 1.00 p.m.) by The Global Human Rights Sanctions Regulations 2020 (S.I. 2020/680), regs. 1(2), 37

[^key-e7e34ab8d29da54b984f1f5149e1265c]: Ss. 73-75 repealed (E.W.) (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Schs. 28, 29 (with ss. 413(4)(5), 416(7), Sch. 27); S.I. 2020/1236, reg. 2

[^key-feecee93f9270c7ca7dce0b7a46a613d]: S. 73(7) repealed (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Sch. 28 (with ss. 413(4)(5), 416(7), Sch. 27); S.I. 2020/1236, reg. 2

[^key-90b4589d95e812355b149426d28d665f]: Words in s. 73(1) inserted (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Sch. 24 para. 254 (with Sch. 24 para. 447, Sch. 27); S.I. 2020/1236, reg. 2

[^key-15f0535ad07955e1a768e358ef42bddf]: Words in s. 73(8)(b) repealed (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Sch. 28 (with ss. 413(4)(5), 416(7), Sch. 27); S.I. 2020/1236, reg. 2

[^key-52ab53ff00cb0a0988376d519559baef]: Words in s. 74(1) inserted (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Sch. 24 para. 255 (with Sch. 24 para. 447, Sch. 27); S.I. 2020/1236, reg. 2

[^key-4fdecb19dd0fe5a9a7200f31135da6d2]: S. 74(9) repealed (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Sch. 28 (with ss. 413(4)(5), 416(7), Sch. 27); S.I. 2020/1236, reg. 2

[^key-802c504154cd02d078ce41418324c03e]: S. 74(12)(a) repealed (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Sch. 28 (with ss. 413(4)(5), 416(7), Sch. 27); S.I. 2020/1236, reg. 2

[^key-ededbc97e6d8f47de32542f17856f19f]: S. 74(14) repealed (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Sch. 28 (with ss. 413(4)(5), 416(7), Sch. 27); S.I. 2020/1236, reg. 2

[^key-b121b7b8125b3589aaefa41df399ece4]: S. 75A repealed (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Sch. 28 (with ss. 413(4)(5), 416(7), Sch. 27); S.I. 2020/1236, reg. 2

[^key-693b99c7c7d9a425c00c5877ca54b4b3]: S. 125(6) repealed (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Sch. 28 (with ss. 413(4)(5), 416(7), Sch. 27); S.I. 2020/1236, reg. 2

[^key-c6df8d3e4308a2bb68ec3b5264ed4770]: Pt. 2 Ch. 1 applied (31.12.2020) by The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134), regs. 1(2), 58; S.I. 2019/627, reg. 2(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-2748d4a3f9b21adb3b881adb981129fb]: Pt. 2 Ch. 1 applied (31.12.2020) by The Venezuela (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/135), regs. 1(2), 58; S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-89f137fbea2d35441da8f8175dfeb100]: Pt. 2 Ch. 1 applied (31.12.2020) by The Burma (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/136), regs. 1(2), 58; S.I. 2019/627, reg. 4(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-e82aeecccfd28288419835cd9ce23c12]: Pt. 2 Ch. 1 applied (31.12.2020) by The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/411), regs. 1(2), 117; S.I. 2019/627, reg. 7(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-be759ee906bf84624e310fa69879ad4e]: Pt. 2 Ch. 1 applied (31.12.2020) by The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/433), regs. 1(2), 56; S.I. 2019/627, reg. 5(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-9b52ede781c3a26067168751f2ca8949]: Pt. 2 Ch. 1 applied (31.12.2020) by The South Sudan (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/438), regs. 1(2), 56; S.I. 2019/627, reg. 6(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-ae20bd45cf796c050d148b21d57b1605]: Pt. 2 Ch. 1 applied (31.12.2020) by The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461), regs. 1(2), 63; S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-66bd05a8bc830a5e55e79049939b25dd]: Pt. 2 Ch. 1 applied (31.12.2020) by The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466), regs. 1(2), 46; S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-2903ffaab28af8db8a668541e3c3a134]: Pt. 2 Ch. 1 applied (31.12.2020) by The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/554), regs. 1(2), 36; S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-c53099ec8a125d494c4c70870b1024da]: Pt. 2 Ch. 1 applied (31.12.2020) by The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/573), regs. 1(2), 49; S.I. 2019/627, reg. 11(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-e4bd286568bc30d992cc5dd2ad630dbe]: Pt. 2 Ch. 1 applied (31.12.2020) by The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600), regs. 1(2), 55; S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-fde48912257cbcef726f59b0c72baa00]: Pt. 2 Ch. 1 applied (31.12.2020) by The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/604), regs. 1(2), 56; S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-9cd33d7ba5143f1ecb7be94c09866e88]: Pt. 2 Ch. 1 applied (31.12.2020) by The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/618), regs. 1(2), 36; S.I. 2019/627, reg. 14(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-ab242cb68d4aa5292ab4580bcc90d7fb]: Pt. 2 Ch. 1 applied (31.12.2020) by The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/577), regs. 1(2), 33; S.I. 2020/1416, reg. 2(2)

[^key-abe8d60f8a2ace73d60136fd9ebe7180]: Pt. 2 Ch. 1 applied (31.12.2020) by The Cyber (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/597), regs. 1(2), 35; S.I. 2020/1514, reg. 6(2)

[^key-97c053c3ed7a30ed4b748895472eb63c]: Pt. 2 Ch. 1 applied (31.12.2020) by The Nicaragua (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/610), regs. 1, 35; S.I. 2020/1514, reg. 8(2)

[^key-dbfc24a9026231aa6d8f2f52ce7b01f3]: Pt. 2 Ch. 1 applied (31.12.2020) by The Central African Republic (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/616), regs. 1(2), 56; S.I. 2020/1514, reg. 10(2)

[^key-fbabe98115ac17096f97cecfd8440fdd]: Pt. 2 Ch. 1 applied (31.12.2020) by The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (EU Exit) Regulations 2020 (S.I. 2020/617), regs. 1(2), 30; S.I. 2020/1514, reg. 11(2)

[^key-4427e74b0530f58adb1a7a59cacddcfa]: Pt. 2 Ch. 1 applied (31.12.2020) by The Somalia (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/642), regs. 1(2), 70; S.I. 2020/1514, reg. 12(2)

[^key-528a3ca46b7cd5a09af548e2727e97fb]: Pt. 2 Ch. 1 applied (31.12.2020) by The Mali (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/705), regs. 1(2), 37; S.I. 2020/1514, reg. 13(2)

[^key-0946ae5a6fe6575f5f4d7686ed188bc2]: Pt. 2 Ch. 1 applied (31.12.2020) by The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707), regs. 1(2), 57; S.I. 2020/1514, reg. 14(2)

[^key-a1dd6b42d600bc58a7f74da7f9466f7e]: Pt. 2 Ch. 1 applied (31.12.2020) by The Sudan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/753), regs. 1(2), 57; S.I. 2020/1514, reg. 15(2)

[^key-3c4c847bd12c8632a27f1ba07f50d5eb]: Pt. 2 Ch. 1 applied (31.12.2020) by The Afghanistan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/948), regs. 1(2), 45; S.I. 2020/1514, reg. 16(2)

[^key-dd045ad2fb6997b99ef3ffb98247bea1]: Pt. 2 Ch. 1 applied (31.12.2020) by The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020 (S.I. 2020/1278), regs. 1(2), 56; S.I. 2020/1514, reg. 20(2)

[^key-416d91839a1279284607487231f70961]: Pt. 2 Ch. 1 applied (31.12.2020) by The Misappropriation (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1468), regs. 1(2), 36; S.I. 2020/1514, reg. 23(2)

[^key-e95a48845a00a5d284bce16364291510]: Pt. 2 Ch. 1 applied (31.12.2020) by The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1474), regs. 1(2), 36; S.I. 2020/1514, reg. 24(2)

[^key-0850e7abd3a97772f081b13870f4e418]: Pt. 2 Ch. 1 applied (31.12.2020) by The Burundi (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/1142), regs. 1(2), 35; S.I. 2020/1514, reg. 2(2)

[^key-ab95afa2bae725d46b44fdcec626aedb]: Pt. 2 Ch. 1 applied (31.12.2020) by The Guinea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/1145), regs. 1(2), 35; S.I. 2020/1514, reg. 3(2)

[^key-9cd0501fc8c560abd0c4b58f0ae2c558]: Pt. 2 Ch. 1 applied (31.12.2020) by The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/608), regs. 1(2), 36; S.I. 2020/1514, reg. 7(2)

[^key-79f109fdd27f7d7749787641960a4aa1]: Pt. 2 Ch. 1 applied (31.12.2020) by The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665), regs. 1(3), 73

[^key-0b887349e4a9acca20f23374c9fff84c]: Pt. 2 Ch. 1 applied (31.12.2020) by The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792), regs. 1(3), 86; 2020 c. 1, Sch. 5 para. 1(1)

[^key-54d3029ce80bcd19fb0d0a8b9ca040c7]: Pt. 2 Ch. 1 applied (31.12.2020) by The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855), regs. 1(2), 87; 2020 c. 1, Sch. 5 para. 1(1) (as amended (30.6.2023) by S.I. 2023/713, regs. 1(2), 9)

[^key-17eb86bfafc88504a46a26726d74d094]: S. 96 omitted (31.12.2020) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 108(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-5a713ea14758468353d47866bc641031]: S. 172(5)(h) omitted (31.12.2020) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 108(3); 2020 c. 1, Sch. 5 para. 1(1)

[^key-ca6176a03d453d645e95ea44e61de8b8]: Pt. 2 Ch. 1 applied (26.4.2021 at noon) by The Global Anti-Corruption Sanctions Regulations 2021 (S.I. 2021/488), regs. 1(2), 36

[^key-536cf536b0b78bb8acfba66d984c5015]: Pt. 2 Ch. 1 applied (29.4.2021 at 5.00 p.m.) by The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496), regs. 1(3), 67

[^key-dc6531f6bd1df4607470654e3a8475d9]: Pt. 2 Ch. 1 applied (14.12.2021) by The Burundi (Sanctions) Regulations 2021 (S.I. 2021/1404), regs. 1(2), 36