OpenLegislation

Article 213Z13 InterpretationF1

In this Part—

  • “account forfeiture order” means an order made under article 213Z7(6) (forfeiture order) for the forfeiture of F2money held in an account maintained with a relevant financial institution;

  • “account freezing order” has the meaning given in article 213Z1(3)(a) (application for account freezing order);

  • F3...

  • ...

  • “enforcement officer” has the meaning given in article 213Z1(6);

  • “excepted joint owner” has the meaning given by article 181(4) (associated and joint property);

  • “the minimum amount” has the meaning given by article 213Z1(6);

  • “recoverable property” is to be read in accordance with articles 202 to 207 (recoverable property);

  • “relevant court” has the meaning given in article 213Z1(6);

  • F4“relevant financial institution” has the meaning given in article 213Z1(6);

  • “share”, in relation to an excepted joint owner, has the meaning given by article 181(4).

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. 213Z13 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), 31(c)

F3

Words in art. 213Z13 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), 35(b)

F4

Words in art. 213Z13 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), 35(a)

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

Notes on Chapter 2

Textual amendments

F2

Word in Pt. 5B Ch. 2 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