{
  "legislation": {
    "id": "ukpga/2002/29",
    "title": "Proceeds of Crime Act 2002",
    "short_title": "Proceeds of Crime Act 2002",
    "citation": "2002 c. 29",
    "type": "ukpga",
    "date": "2002-07-24",
    "revised": true,
    "unapplied_effects": 210,
    "url": "https://openlegislation.uk/proceeds-of-crime-act-2002",
    "json_url": "https://openlegislation.uk/proceeds-of-crime-act-2002.json"
  },
  "direction": "made_to",
  "with": "uksi/2026/621",
  "count": 8,
  "effects": [
    {
      "type": "sum substituted",
      "affected": {
        "id": "ukpga/2002/29",
        "title": "Proceeds of Crime Act 2002",
        "provisions": "Sch. 9 para. 2(3)(b)",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002"
      },
      "affecting": {
        "id": "uksi/2026/621",
        "title": "The Money Laundering and Terrorist Financing (Amendment) Regulations 2026",
        "provisions": "reg. 39(3)(b)",
        "url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-amendment-regulations-2026"
      },
      "applied": true,
      "requires_applied": true,
      "in_force_date": "2026-06-30"
    },
    {
      "type": "words substituted",
      "affected": {
        "id": "ukpga/2002/29",
        "title": "Proceeds of Crime Act 2002",
        "provisions": "Sch. 9 para. 2(1)(c)",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002"
      },
      "affecting": {
        "id": "uksi/2026/621",
        "title": "The Money Laundering and Terrorist Financing (Amendment) Regulations 2026",
        "provisions": "reg. 39(3)(a)",
        "url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-amendment-regulations-2026"
      },
      "applied": true,
      "requires_applied": true,
      "in_force_date": "2026-06-30"
    },
    {
      "type": "sum substituted",
      "affected": {
        "id": "ukpga/2002/29",
        "title": "Proceeds of Crime Act 2002",
        "provisions": "Sch. 9 para. 1(1)(q)",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002"
      },
      "affecting": {
        "id": "uksi/2026/621",
        "title": "The Money Laundering and Terrorist Financing (Amendment) Regulations 2026",
        "provisions": "reg. 39(2)(b)",
        "url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-amendment-regulations-2026"
      },
      "applied": true,
      "requires_applied": true,
      "in_force_date": "2026-06-30"
    },
    {
      "type": "words inserted",
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        "title": "Proceeds of Crime Act 2002",
        "provisions": "Sch. 9 para. 1(1)(c)",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002"
      },
      "affecting": {
        "id": "uksi/2026/621",
        "title": "The Money Laundering and Terrorist Financing (Amendment) Regulations 2026",
        "provisions": "reg. 39(2)(a)",
        "url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-amendment-regulations-2026"
      },
      "applied": true,
      "requires_applied": true,
      "in_force_date": "2026-06-30"
    },
    {
      "type": "sum substituted",
      "affected": {
        "id": "ukpga/2002/29",
        "title": "Proceeds of Crime Act 2002",
        "provisions": "Sch. 9 para. 1(6B)",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002"
      },
      "affecting": {
        "id": "uksi/2026/621",
        "title": "The Money Laundering and Terrorist Financing (Amendment) Regulations 2026",
        "provisions": "reg. 39(2)(f)",
        "url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-amendment-regulations-2026"
      },
      "applied": true,
      "requires_applied": true,
      "in_force_date": "2026-06-30"
    },
    {
      "type": "inserted",
      "affected": {
        "id": "ukpga/2002/29",
        "title": "Proceeds of Crime Act 2002",
        "provisions": "Sch. 9 para. 1(4A)",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002"
      },
      "affecting": {
        "id": "uksi/2026/621",
        "title": "The Money Laundering and Terrorist Financing (Amendment) Regulations 2026",
        "provisions": "reg. 39(2)(e)",
        "url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-amendment-regulations-2026"
      },
      "applied": true,
      "requires_applied": true,
      "in_force_date": "2026-06-30"
    },
    {
      "type": "sum substituted",
      "affected": {
        "id": "ukpga/2002/29",
        "title": "Proceeds of Crime Act 2002",
        "provisions": "Sch. 9 para. 1(1)(u)",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002"
      },
      "affecting": {
        "id": "uksi/2026/621",
        "title": "The Money Laundering and Terrorist Financing (Amendment) Regulations 2026",
        "provisions": "reg. 39(2)(c)",
        "url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-amendment-regulations-2026"
      },
      "applied": true,
      "requires_applied": true,
      "in_force_date": "2026-06-30"
    },
    {
      "type": "inserted",
      "affected": {
        "id": "ukpga/2002/29",
        "title": "Proceeds of Crime Act 2002",
        "provisions": "Sch. 9 para. 1(4)(ab)",
        "url": "https://openlegislation.uk/proceeds-of-crime-act-2002"
      },
      "affecting": {
        "id": "uksi/2026/621",
        "title": "The Money Laundering and Terrorist Financing (Amendment) Regulations 2026",
        "provisions": "reg. 39(2)(d)",
        "url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-amendment-regulations-2026"
      },
      "applied": true,
      "requires_applied": true,
      "in_force_date": "2026-06-30"
    }
  ],
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}