# The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005, Article 213Y: Action on receipt of an external request


The Secretary of State may refer an external request to prohibit dealing with money held in an account maintained with a relevant financial institution to—
(a) the Chief Constable of a police force in England and Wales , the Chief Constable of the Police Service of Northern Ireland or the Chief Constable of the Police Service of Scotland;
(b) the Commissioners for Her Majesty’s Revenue and Customs;
(c) the Director of the Serious Fraud Office;
(d) the Director of the National Crime Agency.

---
Source: https://www.legislation.gov.uk/uksi/2005/3181/article/213Y (the official version)
Page: https://openlegislation.uk/proceeds-of-crime-act-2002-external-requests-and-orders-order-2005/article-213Y
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.