LegalizeThe Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Made: 6th March 2018
Laid before Parliament: 12th March 2018
Coming into force: 17th April 2018
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Citation and commencement
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Amendments to the Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
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SCHEDULE — Amendments to the Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
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Signed
Ben Wallace — Minister of State — 6th March 2018
Explanatory note
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Footnotes
[^f00001]: 2002 c. 29. Section 303A was inserted by paragraph 13 of Schedule 11 to the Serious Crime Act 2007 (c. 27). Section 453 was amended by section 81(1) of that Act and section 186(4) of the Tax Collection and Management (Wales) Act 2016 (anaw 6).
[^f00002]: S.I. 2015/1853 as amended by S.I. 2016/665, 2016/992, 2017/74 and 2017/960.
[^f00003]: Paragraph (b)(ai) was inserted by S.I. 2017/74.
[^f00004]: Sub-paragraph (xxiva) was inserted by S.I. 2017/74.
[^f00005]: Paragraph (la) was inserted by S.I. 2017/74.
Editorial notes
[^key-cebb88015bde00063895a14001020cae]: 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. 5
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