LegalizeThe Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Made: 30th January 2017
Laid before Parliament: 1st February 2017
Coming into force: 10th March 2017
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Citation and commencement
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Interpretation
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Amendments to the 2009 Order
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Amendments to the 2015 Order
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SCHEDULE 1 — Amendments to the 2009 Order
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SCHEDULE 2 — Amendments to the 2015 Order
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Signed
Ben Wallace — Minister of State — 30th January 2017
Explanatory note
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Footnotes
[^f00001]: 2002 c. 29. Section 453 was amended by section 81(1)(a) and (1)(b) of the Serious Crime Act 2007 (c. 27).
[^f00002]: S.I. 2009/975, amended by S.I. 2009/2707, 2011/2085, 2013/472, 2013/755, 2013/2318, 2014/467, 2014/549 and 2015/1853, and revoked in relation to England and Wales by S.I. 2015/1853.
[^f00003]: S.I. 2015/1853.
[^f00004]: Sections 195A to 195S were inserted by section 57(1) and (2) of the Policing and Crime Act 2009 (c. 26). Section 195A was amended by section 55(3) and (4)(c) of the Crime and Courts Act 2013 (c.22).
[^f00005]: Section 378(3A) was inserted by the Serious Crime Act 2007 (c. 27), section 77 and Schedule 10, paragraphs 1 and 13. Paragraph (ab) was inserted by section 80(7) of that Act.
[^f00006]: Section 378(3AA)(b) was inserted by the Crime and Courts Act 2013 (c. 22), section 49(b) and Schedule 19, Part 2, paragraphs 24 and 27(1) and (2).
[^f00007]: S.I. 1993/2838.
Editorial notes
[^key-87944df4485638b1832aed934394e84f]: Order revoked (28.6.2021) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 (S.I. 2021/640), art. 1(2), Sch. 2 para. 4
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