{
  "url": "https://openlegislation.uk/draft-proceeds-of-crime-act-2002-disclosure-of-information-order-2003/schedule",
  "json_url": "https://openlegislation.uk/draft-proceeds-of-crime-act-2002-disclosure-of-information-order-2003/schedule.json",
  "legislation": "ukdsi/2003/0110447220",
  "legislation_title": "The Proceeds of Crime Act 2002 (Disclosure of Information) Order 2003",
  "legislation_url": "https://openlegislation.uk/draft-proceeds-of-crime-act-2002-disclosure-of-information-order-2003",
  "path": "schedule",
  "kind": "schedule",
  "number": "THE",
  "heading": null,
  "text": "Column 1\nColumn 2\nThe Secretary of State\nFunctions exercised for the purposes of—\n(a) the prevention, detection, investigation or prosecution of offences relating to a social security matter or a scheme or arrangement under section 2 of the Employment and Training Act 1973; or\n(b) checking the accuracy of any benefit, payment or advantage in a social security matter or a scheme or arrangement under section 2 of the Employment and Training Act 1973.\nFunctions exercised for the purposes of prevention, detection, investigation or prosecution of offences relating to the use of motor vehicles, passenger vehicles or goods vehicles.\nFunctions under—\n(a) the Employment Agencies Act 1973;\n(b) Part XIV of the Companies Act 1985;\n(c) Part III of the Companies Act 1989;\n(d) the Export of Goods (Control) Order 1994;\n(e) Part XI of the Financial Services and Markets Act 2000; and\n(f) the Dual-Use Items (Export Control) Regulations 2000.\nAn officer authorised under section 9 of the Employment Agencies Act 1973.\nFunctions under section 9 of the Employment Agencies Act 1973.\nA person appointed or authorised to exercise powers under Part XIV of the Companies Act 1985.\nFunctions under Part XIV of the Companies Act 1985.\nA person appointed to conduct an investigation under Part XI of the Financial Services and Markets Act 2000.\nFunctions under Part XI of the Financial Services and Markets Act 2000.\nThe Civil Aviation Authority\nFunctions under—\n(a) the Civil Aviation Act 1982;\n(b) Part IV and sections 69 and 73 of the Airports Act 1986; and\n(c) Part I of the Transport Act 2000.\nThe Gaming Board for Great Britain\nFunctions under the Gaming Act 1968 and the Lotteries and Amusement Act 1976.\nThe Common Services Agency for the Scottish Health Service\nFunctions under article 3 of the National Health Service (Functions of the Common Services Agency)(Scotland) Order 1974 exercised for the purposes of preventing or detecting crime.\nA financial investigator appointed under article 49 of the Proceeds of Crime (Northern Ireland) Order 1996.\nFunctions under articles 50 and 51 of, and Schedule 2 to, the Proceeds of Crime (Northern Ireland) Order 1996.\nThe department for Social Development in Northern Ireland.\nFunctions exercised for the purposes of—\n(a) the prevention, detection, investigation or prosecution of offences relating to a social security matter; or\n(b) checking the accuracy, of any benefit, payment or advantage in a social security matter.\nThe department for Employment and Learning in Northern Ireland.\nFunctions exercised for the purposes of—(a) the prevention, detection, investigation or prosecution of offences relating to a scheme or arrangement under section 1 of the Employment and Training Act (Northern Ireland) 1950; or\n(b) checking the accuracy of any benefit, payment or advantage in a scheme or arrangement under section 1 of the Employment and Training Act (Northern Ireland) 1950.\nThe department for the Environment in Northern Ireland.\nFunctions exercised for the purposes of the prevention, detection, investigation or prosecution of offences relating to the use of motor vehicles, passenger vehicles or goods vehicles.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "footnote",
      "label": "f1",
      "text": "1973 c. 50; section 2 was amended by section 25(1) of the Employment Act 1988 (c. 19), section 29(4) of and Schedule 7 to the Employment Act 1989 (c. 38) and section 47(1) of the Trade Union Reform and Employment Rights Act 1993 (c. 19)."
    },
    {
      "type": "footnote",
      "label": "f2",
      "text": "1973 c. 35."
    },
    {
      "type": "footnote",
      "label": "f3",
      "text": "1985 c. 6."
    },
    {
      "type": "footnote",
      "label": "f4",
      "text": "1989 c. 40."
    },
    {
      "type": "footnote",
      "label": "f5",
      "text": "S.I. 1994/1191, which is amended by S.I. 1994/2711, S.I. 1996/2663, S.I. 1997/323, S.I. 1997/2758, S.I. 1999/63, S.I. 1999/1777, S.I. 1999/3411, S.I. 2000/109, S.I. 2000/1239, S.I. 2000/2264, S.I. 2000/2618, S.I. 2001/729, S.I. 2001/3166 and S.I. 2002/2059."
    },
    {
      "type": "footnote",
      "label": "f6",
      "text": "2000 c. 8."
    },
    {
      "type": "footnote",
      "label": "f7",
      "text": "S.I. 2000/2620 which is amended by S.I. 2000/3304, S.I. 2001/1344, S.I. 2002/50 and S.I. 2002/2033."
    },
    {
      "type": "footnote",
      "label": "f8",
      "text": "1982 c. 16."
    },
    {
      "type": "footnote",
      "label": "f9",
      "text": "1986 c. 31."
    },
    {
      "type": "footnote",
      "label": "f10",
      "text": "2000 c. 38."
    },
    {
      "type": "footnote",
      "label": "f11",
      "text": "1968 c. 65."
    },
    {
      "type": "footnote",
      "label": "f12",
      "text": "1976 c. 32."
    },
    {
      "type": "footnote",
      "label": "f13",
      "text": "S.I. 1974/467. Article 3 is amended by S.I. 1991/900 and S.S.I. 2000/224."
    },
    {
      "type": "footnote",
      "label": "f14",
      "text": "S.I. 1996/1299 (N.I. 9)."
    },
    {
      "type": "footnote",
      "label": "f15",
      "text": "Articles 49, 50 and 51 and Schedule 2 are amended by the Financial Investigators (Northern Ireland) Order 2001 (S.I. 2001/1866 (N.I. 1)) and the Proceeds of Crime Act 2002."
    },
    {
      "type": "footnote",
      "label": "f16",
      "text": "1950 c. 29; section 1 was extended by S.I. 1974/2144 (N.I. 7) and amended by S.I. 1988/1087 (N.I. 10) and S.I. 1990/1200 (N.I. 8). These functions was transferred under S.R. 1999/481."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukdsi/2003/0110447220/schedule",
    "retrieved_at": "2026-10-30T15:25:33.385096+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}