Article 213Y Action on receipt of an external requestF1
The Secretary of State may refer an external request to prohibit dealing with money held in an account maintained with a F2relevant financial institution to—
the Chief Constable of a police force in England and Wales F3, the Chief Constable of the Police Service of Northern Ireland or the Chief Constable of the Police Service of Scotland;
the Commissioners for Her Majesty’s Revenue and Customs;
the Director of the Serious Fraud Office;
the Director of the National Crime Agency.
Annotations
Textual amendments
- F1
Pt. 5B inserted (12.11.2019) by The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2018 (S.I. 2018/1078), arts. 1(2), 31
- F2
Words in art. 213Y substituted (28.6.2021) by The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021 (S.I. 2021/638), arts. 1(2), 33(b)
- F3
Words in art. 213Y(a) inserted (28.6.2021) by The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021 (S.I. 2021/638), arts. 1(2), 21
Notes on Part 5B
Textual amendments
- F2
Words in Pt. 5B heading omitted (28.6.2021) by virtue of The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021 (S.I. 2021/638), arts. 1(2), 18
- F3
Word in Pt. 5B heading substituted (28.6.2021) by The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021 (S.I. 2021/638), arts. 1(2), 32