# The Proceeds of Crime Act 2002 (Investigative Powers of Prosecutors: Code of Practice) Order 2018

Draft 2018, ISBN 9780111160923

This Order brings into operation on 31st January 2018 a revised code of practice prepared by the Attorney General and the Advocate General for Northern Ireland under section 377A of the Proceeds of Crime Act 2002 (“the Act”) in relation to England and Wales and Northern Ireland.

Made under: Proceeds of Crime Act 2002 (Section 377A)

PDFs: Printed copy https://openlegislation.uk/draft-proceeds-of-crime-act-2002-investigative-powers-of-prosecutors-code-of-practice-order-2018/pdf/ukdsi_9780111160923_en.pdf; UK Draft Explanatory Memorandum https://openlegislation.uk/draft-proceeds-of-crime-act-2002-investigative-powers-of-prosecutors-code-of-practice-order-2018/pdf/ukdsiem_9780111160923_en.pdf

## Introductory text

Draft Order laid before Parliament under section 459(6)(aa) of the Proceeds of Crime Act 2002 (c. 29) for approval by resolution of each House of Parliament.
Proceeds Of Crime, England And Wales
Proceeds Of Crime, Northern Ireland
Made
Coming into force 31st January 2018
The Attorney General and the Advocate General for Northern Ireland (the “Attorney General”) make this Order in exercise of the powers conferred by section 377A(5) and (9) of the Proceeds of Crime Act 2002 (“the Act”).
The Attorney General has—
(a) under section 377A(9) of the Act, revised the code of practice prepared under section 377A(1) and (2) of the Act in connection with the exercise of functions under Chapter 2 of Part 8 of the Act by the Director of Public Prosecutions, the Director of the Serious Fraud Office, the Director of Public Prosecutions for Northern Ireland (“the relevant Directors”), and officers of the Serious Fraud Office;
(b) in accordance with section 377A(3) of the Act, published a draft of the revised code of practice, considered the representations made about the draft and, as appropriate, amended the draft accordingly; and
(c) in accordance with section 377A(4) of the Act, laid the revised code of practice before Parliament.
In accordance with section 459(6)(aa) of the Act a draft of this Order has been laid before and approved by a resolution of each House of Parliament.

## 1 Citation and commencement

This Order may be cited as the Proceeds of Crime Act 2002 (Investigative Powers of Prosecutors: Code of Practice) Order 2018 and comes into force on 31st January 2018.

## 2 Revised code of practice

The revised code of practice entitled “Code of Practice issued under section 377A of the Proceeds of Crime Act 2002 Investigative Powers of Prosecutors” laid in draft before Parliament on 23rd October 2017 comes into operation on 31st January 2018.

## 3 Revocation

The Proceeds of Crime Act 2002 (Investigative Powers of Prosecutors: Code of Practice) (England and Wales and Northern Ireland) Order 2016 is revoked.

## Signature

Name
Attorney General and Advocate General for Northern Ireland
Attorney General’s Office
Date

## Explanatory note

(This note is not part of the Order)
This Order brings into operation on 31st January 2018 a revised code of practice prepared by the Attorney General and the Advocate General for Northern Ireland under section 377A of the Proceeds of Crime Act 2002 (“the Act”) in relation to England and Wales and Northern Ireland.
The revised code of practice relates to the exercise of functions under Chapter 2 of Part 8 of the Act by the Director of Public Prosecutions, the Director of the Serious Fraud Office and the Director of Public Prosecutions for Northern Ireland as well as officers of the Serious Fraud Office.
This Order revokes a previous Order made under section 377A of the Act.
An impact assessment has not been produced for this Order as it has no direct impact on business, charities or voluntary bodies. The revised code of practice provides guidance on the use of powers under the Act by bodies in the public sector, and incorporates best practice, but it does not require any greater use of those powers which could result in an additional impact.

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Source: https://www.legislation.gov.uk/ukdsi/2018/9780111160923 (the official version)
Page: https://openlegislation.uk/draft-proceeds-of-crime-act-2002-investigative-powers-of-prosecutors-code-of-practice-order-2018
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.