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Chapter 2 Freezing and Forfeiture of Money Held in certain AccountsF1F2

  1. 213Z1Application for account freezing order
  2. 213Z2Restrictions on making of application under article 213Z1
  3. 213Z3Making of account freezing order
  4. 213Z4Variation and setting aside of account freezing order
  5. 213Z5Exclusions
  6. 213Z6Restriction on proceedings and remedies
  7. 213Z7Forfeiture order
  8. 213Z8Continuation of account freezing order pending appeal
  9. 213Z9Appeal against decision under article 213Z7
  10. 213Z10Application of money forfeited under account forfeiture order
  11. 213Z11Compensation
  12. 213Z12Powers for prosecutors to appear in proceedings
  13. 213Z13Interpretation

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

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

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