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The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2018
Part 2

Chapter 2 External investigations: amendments for England and Wales

Original text. Later amendments are not shown.

5Scope of Part 1
6Action on receipt of request in relation to an external investigation
7Unexplained wealth orders (England and Wales)
8Interim freezing orders (England and Wales)
9Other amendments consequential on articles 7 and 8
10Extension of powers to the Financial Conduct Authority, its officers and Her Majesty’s Revenue and Customs
11Amendments consequential on article 10

Chapter 2

Legislation: The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2018
Citation: S.I. 2018/1078, chapter 2
Official version: legislation.gov.uk

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Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives. legislation.gov.uk is the official version.

Not legal advice.

👋 Jason Cartwright
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