The Proceeds of Crime Act 2002 (Investigations: Code of Practice) (England and Wales) Order 2015

Made: 12th March 2015

Coming into force: 1st June 2015

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Citation, commencement and extent

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Revised code of practice

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Exercise of powers at time of coming into operation

3

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Signed

Karen Bradley — Parliamentary Under Secretary of State — Home Office — 12th March 2015

Explanatory note

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Footnotes

[^f00001]: 2002 c. 29. Section 377 is amended by paragraph 114 of Schedule 8 to the Serious Crime Act 2007 (c. 27), paragraph 143 of Schedule 8, and paragraph 37 of Schedule 21, to the Crime and Courts Act 2013 (c. 22), paragraph 17 of Schedule 48 to the Finance Act 2013 (c. 29) and S.I. 2010/976.

[^f00002]: The code of practice was previously brought into operation on 23rd February 2003 in accordance with S.I. 2003/334, and the revised code was brought into force by S.I. 2008/946.

[^f00003]: Section 289 is amended by paragraph 2 of Schedule 48 to the Financial Services Act 2013, paragraph 2 of Schedule 11 to the Serious Crime Act 2007, section 63 of the Policing and Crime Act 2009 (c. 26) and S.I. 2010/976.

Editorial notes

[^key-aca39c03e6bb347dd7f2ba79821206d8]: Order revoked (1.3.2016) by The Proceeds of Crime Act 2002 (Investigations: Code of Practice) (England and Wales and Northern Ireland) Order 2016 (S.I. 2016/209), arts. 1(2), 3(c)