The Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) Order 2018

Type Statutory-Instrument
Publication 2018-01-20
Last updated 2021-06-28
State In force
Department King's Printer of Acts of Parliament
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Made: 20th January 2018

Coming into force: 16th April 2018

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Citation and commencement

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Revised code of practice

2

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Revocation

3

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Signed

Ben Wallace — Minister of State — 20th January 2018

Explanatory note

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Footnotes

[^f00001]: 2002 c. 29. Section 292 was amended by paragraph 5 of Schedule 11 to the Serious Crime Act 2007 (c. 27), paragraph 5 of Schedule 48 to the Finance Act 2013 (c. 29), paragraphs 1 and 14 of Schedule 1 to the Criminal Finances Act 2017 (c. 22) and S.I. 2010/976.

[^f00002]: Section 289 was amended by paragraph 2 of Schedule 11 to the Serious Crime Act 2007, section 63 of the Policing and Crime Act 2009 (c. 26), paragraph 2 of Schedule 48 to the Finance Act 2013, section 14(1) and (2) and 18(1) and (4)(a) of, and paragraph 11 of Schedule 1 and paragraph 17 and 31 of Schedule 5 to, the Criminal Finances Act 2017 and S.I. 2010/976.

[^f00003]: S.I. 2016/208.

Editorial notes

[^key-e15fbac9aa943bc2fe31834b12611354]: Order revoked (28.6.2021) by The Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) Order 2021 (S.I. 2021/728), arts. 1, 3

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