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