{
  "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-disclosure-of-information-order-2008",
  "json_url": "https://openlegislation.uk/proceeds-of-crime-act-2002-disclosure-of-information-order-2008.json",
  "id": "uksi/2008/1909",
  "title": "The Proceeds of Crime Act 2002 (Disclosure of Information) Order 2008",
  "short_title": "Proceeds of Crime Act 2002 (Disclosure of Information) 2008",
  "long_title": "This Order makes provision for the disclosure of information to and by the Director of Public Prosecutions, the Director of the Serious Fraud Office and the Director of Public Prosecutions for Northern Ireland as respects their functions under, or in relation to, Part 5 or 8 of the Proceeds of Crime Act 2002. Part 5 of that Act is concerned with the civil recovery of the proceeds of unlawful conduct. Part 8 contains certain investigative powers in relation to civil recovery cases.",
  "citation": "S.I. 2008/1909",
  "type": "uksi",
  "year": "2008",
  "number": "1909",
  "version": "current",
  "date": "2008-07-17",
  "revised": false,
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  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-disclosure-of-information-order-2008/introduction",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/1",
      "kind": "article",
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      "heading": "Citation and commencement",
      "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-disclosure-of-information-order-2008/article-1",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/2",
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      "heading": "Disclosure of information to certain Directors",
      "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-disclosure-of-information-order-2008/article-2",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/3",
      "kind": "article",
      "number": "3",
      "heading": "Disclosure of information by certain Directors",
      "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-disclosure-of-information-order-2008/article-3",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/4",
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      "number": "4",
      "heading": "Revocation of the Proceeds of Crime Act 2002 (Disclosure of Information) Order 2003",
      "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-disclosure-of-information-order-2008/article-4",
      "extent": null,
      "status": null,
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    },
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      "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-disclosure-of-information-order-2008/signature",
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    },
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      "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-disclosure-of-information-order-2008/schedule",
      "extent": null,
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      "parent": null
    },
    {
      "path": "note",
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      "heading": "Explanatory note",
      "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-disclosure-of-information-order-2008/note",
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      "date": "2008-07-22",
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      "source_url": "https://www.legislation.gov.uk/uksi/2008/1909/pdfs/uksi_20081909_en.pdf"
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      "title": "Explanatory Memorandum",
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      "date": "2008-07-22",
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  ],
  "outstanding_effects": [
    {
      "type": "words substituted",
      "affected_provisions": "art. 3",
      "affecting": "uksi/2013/472",
      "affecting_title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
      "affecting_provisions": "Sch. 2 para. 142"
    },
    {
      "type": "words inserted",
      "affected_provisions": "art. 3(b)",
      "affecting": "uksi/2017/80",
      "affecting_title": "The Bank of England and Financial Services (Consequential Amendments) Regulations 2017",
      "affecting_provisions": "Sch. para. 29"
    }
  ],
  "made_under": [
    {
      "id": "ukpga/2002/29",
      "title": "Proceeds of Crime Act 2002",
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      "provisions": [
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  ],
  "changes_made_to": 2,
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  "instruments_made_under_url": "https://openlegislation.uk/proceeds-of-crime-act-2002-disclosure-of-information-order-2008/instruments.json",
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2008/1909",
    "retrieved_at": "2026-10-29T03:27:11.480404+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."
}