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Changes to Proceeds of Crime Act 2002

2002 c. 29

The legislation that changes Proceeds of Crime Act 2002, newest first. Choose one to see each change.

LegislationChangesNot yet written in
Money Laundering and Terrorist Financing 2026 8
English Devolution and Community Empowerment Act 2026 1
Crime and Policing Act 2026 310 199
Sentencing Act 2026 1
Proceeds of Crime (Money Laundering) (Threshold Amount) 2025 2
Border Security, Asylum and Immigration Act 2025 4 4
Public Authorities (Fraud, Error and Recovery) Act 2025 2
Criminal Finances Act 2017 and Economic Crime and Corporate Transparency Act 2023 (Consequential Amendments) 2024 12
Insurance Distribution (Regulated Activities and Miscellaneous Amendments) 2024 2
Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) 2024 8
South Yorkshire Mayoral Combined Authority (Election of Mayor and Transfer of Police and Crime Commissioner Functions) 2024 1
York and North Yorkshire Combined Authority 2023 1
Payment and Electronic Money Institution Insolvency 2023 1
Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) 2023 1
Coronavirus (Recovery and Reform) (Scotland) Act 2022 (Early Expiry of Provisions) 2023 1
Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) 2023 3
Economic Crime and Corporate Transparency Act 2023 226
National Security Act 2023 8
Neonatal Care (Leave and Pay) Act 2023 3
Proceeds of Crime (Money Laundering) (Threshold Amount) 2022 1
Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) 2022 4
Criminal Justice Act 2003 (Commencement No. 33) and Sentencing Act 2020 (Commencement No. 2) 2022 1
Police, Crime, Sentencing and Courts Act 2022 4
Economic Crime (Transparency and Enforcement) Act 2022 44
Coronavirus (Recovery and Reform) (Scotland) Act 2022 1
Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) 2021 1
Payment and Electronic Money Institution Insolvency 2021 1
West Yorkshire Combined Authority (Election of Mayor and Functions) 2021 1
Financial Services Act 2021 32
Counter-Terrorism and Sentencing Act 2021 1
Immigration and Social Security Co-ordination (EU Withdrawal) Act 2020 (Consequential, Saving, Transitional and Transitory Provisions) 2020 3
European Union (Future Relationship) Act 2020 2
Sentencing Act 2020 52
Coronavirus (Scotland) (No.2) Act 2020 18
Sentencing (Pre-consolidation Amendments) Act 2020 5
Money Laundering and Terrorist Financing 2019 9
Law Enforcement and Security 2019 23
Counter-Terrorism and Border Security Act 2019 2
Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) 2018 2
Tax Collection and Management (Wales) Act 2016 (Supplemental Provision) 2018 12
Proceeds of Crime Act 2002 (References to Welsh Revenue Authority Financial Investigators) 2018 16
Insurance Distribution (Regulated Activities and Miscellaneous Amendments) 2018 3
Tax Collection and Management (Wales) Act 2016 (Consequential and Supplemental Provisions) 2018 11
Proceeds of Crime Act 2002 (References to Welsh Revenue Authority Financial Investigators) 2018 15
Criminal Finances Act 2017 (Consequential Amendment) 2018 1
Parental Bereavement (Leave and Pay) Act 2018 3
Data Protection Act 2018 6
Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) 2017 6
Criminal Justice (European Investigation Order) 2017 5
Financial Services and Markets Act 2000 (Markets in Financial Instruments) 2017 2
Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) 2017 22
Greater Manchester Combined Authority (Transfer of Police and Crime Commissioner Functions to the Mayor) 2017 1
Bank of England and Financial Services 2017 1
Criminal Finances Act 2017 346
Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) 2016 33
Financial Services and Markets Act 2000 (Market Abuse) 2016 1
Enterprise and Regulatory Reform Act 2013 (Bankruptcy) and the Small Business, Enterprise and Employment Act 2015 (Consequential Amendments) 2016 7
Courts Reform (Scotland) Act 2014 (Relevant Officer and Consequential Provisions) 2016 1
Modern Slavery Act 2015 (Consequential Amendments) 2016 1
Investigatory Powers Act 2016 4
Tax Collection and Management (Wales) Act 2016 5
Psychoactive Substances Act 2016 3
Restraint Orders (Legal Aid Exception and Relevant Legal Aid Payments) 2015 1
Crime and Courts Act 2013 (National Crime Agency and Proceeds of Crime) 2015 39
Solvency 2 2015 3
Crime and Courts Act 2013 (Consequential Amendments) 2015 3
Access to Justice (2003 Order) (Commencement No. 7, Transitional Provisions and Savings) 2015 1
Legal Aid and Coroners’ Courts (2014 Act) (Commencement No. 1) 2015 1
Modern Slavery Act 2015 19 1
Deregulation Act 2015 1
Human Trafficking and Exploitation (Scotland) Act 2015 2
Serious Crime Act 2015 163
Human Trafficking and Exploitation (Criminal Justice and Support for Victims) Act (Northern Ireland) 2015 11
Criminal Justice and Courts Act 2015 5
Criminal Justice and Data Protection (Protocol No. 36) 2014 16
Enterprise and Regulatory Reform Act 2013 (Competition) (Consequential, Transitional and Saving Provisions) 2014 1
Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) 2014 21
Proceeds of Crime Act 2002 (Amendment of Schedule 4) 2014 1
Co-operative and Community Benefit Societies Act 2014 3
Legal Aid and Coroners‘ Courts Act (Northern Ireland) 2014 2
Children and Families Act 2014 8
Capital Requirements 2013 5
Financial Services and Markets Act 2000 (Regulated Activities) 2013 1
Police and Fire Reform (Scotland) Act 2012 (Consequential Modifications and Savings) 2013 4
Finance Act 2013 38
Crime and Courts Act 2013 198
Prevention of Social Housing Fraud Act 2013 21
Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) 2012 17
Terrorism Act 2000 and Proceeds of Crime Act 2002 (Business in the Regulated Sector) 2012 2
Terrorism Act 2000 and Proceeds of Crime Act 2002 (Business in the Regulated Sector) 2012 1
Pensions (2008 No. 2 Act) (Commencement No. 7) 2012 1
Financial Services Act 2012 7
Legal Aid, Sentencing and Punishment of Offenders Act 2012 3
Protection of Freedoms Act 2012 1
Police Reform and Social Responsibility Act 2011 (Commencement No. 3) 2011 1
Terrorism Act 2000 and Proceeds of Crime Act 2002 (Business in the Regulated Sector) 2011 3
Investment Bank Special Administration 2011 1
Proceeds of Crime Act 2002 Amendment 2011 7
Electronic Money 2011 3
Justice Act (Northern Ireland) 2011 1

From legislation.gov.uk's record of changes, the official one: see it there.

Data