{
  "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-external-investigations-and-external-orders-and-requests-amendment-order-2021/article-33",
  "json_url": "https://openlegislation.uk/proceeds-of-crime-act-2002-external-investigations-and-external-orders-and-requests-amendment-order-2021/article-33.json",
  "legislation": "uksi/2021/638",
  "legislation_title": "The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021",
  "legislation_url": "https://openlegislation.uk/proceeds-of-crime-act-2002-external-investigations-and-external-orders-and-requests-amendment-order-2021",
  "path": "article/33",
  "kind": "article",
  "number": "33",
  "heading": "Amendments in consequence of new definition",
  "text": "In the following articles for “bank or building society” substitute “relevant financial institution”—\n(a) article 213X (general), paragraphs (2) and (3);\n(b) article 213Y (action on receipt of an external request);\n(c) article 213Z (action to give effect to an external order);\n(d) article 213Z2(3) (restrictions on applications: branches in Scotland);\n(e) article 213Z6(1) (restriction on proceedings and remedies);\n(f) article 213Z7(9)(a) (forfeiture order).",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2021/638/article/33",
    "retrieved_at": "2026-10-28T22:12:58.516200+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."
}