OpenLegislation

Changes to Proceeds of Crime Act 2002

2002 c. 29

Made by Economic Crime and Corporate Transparency Act 2023

226 changes. All changes to Proceeds of Crime Act 2002

Provision Change Made by In force Text
s. 290(6A) words inserted Sch. 9 para. 6(3)(a) 26 Oct 2023 Written in
s. 128(6)(d) inserted Sch. 8 para. 27(2) 26 Oct 2023 Written in
s. 215C(3) words substituted Sch. 8 para. 50(4) 26 Oct 2023 Written in
s. 7(4)(d) words inserted Sch. 9 para. 3(2)(b) 26 Oct 2023 Written in
s. 127B(2)(b) omitted Sch. 8 para. 20(a) 26 Oct 2023 Written in
s. 441(2)(g) words substituted Sch. 9 para. 10(b) 26 Oct 2023 Written in
s. 380(2) words substituted Sch. 9 para. 8(18)(a) 26 Oct 2023 Written in
s. 412 words substituted Sch. 9 para. 8(30)(b) 26 Oct 2023 Written in
s. 375B(3)(bc) inserted Sch. 9 para. 8(16) 26 Oct 2023 Written in
s. 47B(2)(b) omitted Sch. 8 para. 2(a) 26 Oct 2023 Written in
s. 353(2)(bg)(bh) inserted Sch. 9 para. 8(10) 26 Oct 2023 Written in
s. 416(1) words inserted Sch. 9 para. 8(31) 26 Oct 2023 Written in
s. 195C(2) words inserted Sch. 8 para. 39(2) 26 Oct 2023 Written in
s. 47K(5)(6) inserted Sch. 8 para. 5 26 Oct 2023 Written in
s. 390(1) words substituted Sch. 9 para. 8(24)(b) 26 Oct 2023 Written in
s. 82(3)(f) words inserted Sch. 9 para. 3(3)(b)(iv) 26 Oct 2023 Written in
s. 127M(2)(b) words omitted Sch. 8 para. 25(2) 26 Oct 2023 Written in
s. 339ZH(1) word substituted s. 185(3)(a) 26 Oct 2023 Written in
s. 215 cross-heading substituted Sch. 8 para. 52 26 Oct 2023 Written in
s. 230(3)(f) words inserted Sch. 9 para. 5(3)(b)(iv) 26 Oct 2023 Written in
s. 157(4)(d) words inserted Sch. 9 para. 5(2)(b) 26 Oct 2023 Written in
s. 69(2A) inserted Sch. 8 para. 17 26 Oct 2023 Written in
s. 160A(3)(a) words inserted Sch. 8 para. 45 26 Oct 2023 Written in
s. 459(6A) words substituted Sch. 9 para. 15(4) 26 Oct 2023 Written in
s. 127L(4)(5) inserted Sch. 8 para. 24 26 Oct 2023 Written in
s. 67ZA 67ZB inserted Sch. 8 para. 12 26 Oct 2023 Written in
s. 459(4)(azab) inserted s. 185(13)(a) 26 Oct 2023 Written in
s. 339ZH(12) words inserted s. 185(10) 26 Oct 2023 Written in
s. 215(8) words substituted Sch. 8 para. 47(6)(a) 26 Oct 2023 Written in
s. 199(8)(a) words substituted Sch. 8 para. 46(3) 26 Oct 2023 Written in
s. 329(2F)(2G) inserted s. 183(4) 26 Oct 2023 Written in
s. 148(3)(ba)(bb) inserted Sch. 9 para. 4(3)(b)(i) 26 Oct 2023 Written in
s. 131A cross-heading omitted Sch. 8 para. 34 26 Oct 2023 Written in
s. 363(1A) words substituted Sch. 9 para. 8(13) 26 Oct 2023 Written in
s. 215C(2) words substituted Sch. 8 para. 50(3) 26 Oct 2023 Written in
s. 408A(1) words substituted Sch. 9 para. 8(28)(a) 26 Oct 2023 Written in
s. 345(2)(b) words substituted Sch. 9 para. 8(6) 26 Oct 2023 Written in
s. 82(2)(f) words substituted Sch. 9 para. 3(3)(a)(ii) 26 Oct 2023 Written in
s. 51(8)(a) words substituted Sch. 8 para. 10(3) 26 Oct 2023 Written in
s. 303E(7) words inserted Sch. 9 para. 6(4)(c) 26 Oct 2023 Written in
s. 10A(3)(a) words inserted Sch. 8 para. 9 26 Oct 2023 Written in
s. 217(2A) inserted Sch. 8 para. 53 26 Oct 2023 Written in
s. 342(1) words inserted Sch. 9 para. 8(3) 26 Oct 2023 Written in
s. 67AA inserted Sch. 8 para. 13 26 Oct 2023 Written in
Pt. 5 Ch. 3C-3F inserted Sch. 9 para. 1 26 Oct 2023 Written in
s. 132(2A) inserted Sch. 8 para. 35 26 Oct 2023 Written in
s. 67C(2) words substituted Sch. 8 para. 14(3) 26 Oct 2023 Written in
s. 311A and cross-heading inserted Sch. 9 para. 6(6) 26 Oct 2023 Written in
s. 339ZH(7) word substituted s. 185(8) 26 Oct 2023 Written in
s. 346(2)(bg)(bh) inserted Sch. 9 para. 8(7) 26 Oct 2023 Written in
s. 459(6ZAA) inserted Sch. 8 para. 55(3) 26 Oct 2023 Written in
s. 453B(5)(ga)-(gc) inserted Sch. 9 para. 13 26 Oct 2023 Written in
s. 339ZH heading word substituted s. 185(2) 26 Oct 2023 Written in
s. 312(2)(c) word substituted Sch. 9 para. 6(7)(a) 26 Oct 2023 Written in
s. 195M(6) words inserted Sch. 8 para. 43(4) 26 Oct 2023 Written in
s. 375A(5)(bc) inserted Sch. 9 para. 8(15)(b) 26 Oct 2023 Written in
s. 339ZH(3) word substituted s. 185(4) 26 Oct 2023 Written in
s. 199(9A)-(9C) inserted Sch. 8 para. 46(4) 26 Oct 2023 Written in
s. 215AA inserted Sch. 8 para. 49 26 Oct 2023 Written in
s. 195L(4)(5) inserted Sch. 8 para. 42 26 Oct 2023 Written in
s. 195M(2)(b) words omitted Sch. 8 para. 43(2) 26 Oct 2023 Written in
s. 128(13A)-(13C) inserted Sch. 8 para. 27(4) 26 Oct 2023 Written in
s. 339ZJ(1) word substituted s. 185(14)(c) 26 Oct 2023 Written in
s. 412 words substituted Sch. 9 para. 8(30)(a) 26 Oct 2023 Written in
s. 339ZJ(4)(a) word substituted s. 185(14)(c) 26 Oct 2023 Written in
s. 67(1)(b) words substituted Sch. 8 para. 11(2) 26 Oct 2023 Written in
s. 388(2)(bg)(bh) inserted Sch. 9 para. 8(23) 26 Oct 2023 Written in
s. 453A(5)(dd)-(df) inserted Sch. 9 para. 12 26 Oct 2023 Written in
s. 215 heading substituted Sch. 8 para. 47(7) 26 Oct 2023 Written in
s. 340(15) word substituted s. 185(14)(e) 26 Oct 2023 Written in
s. 230(2)(f) words substituted Sch. 9 para. 5(3)(a)(ii) 26 Oct 2023 Written in
s. 339A(1) substituted s. 182(5)(a) 26 Oct 2023 Written in
s. 303E(7) words inserted Sch. 9 para. 6(4)(a) 26 Oct 2023 Written in
s. 391(2) words substituted Sch. 9 para. 8(25) 26 Oct 2023 Written in
s. 390(7) words substituted Sch. 9 para. 8(24)(c) 26 Oct 2023 Written in
s. 339ZH(6A)(6B) inserted s. 185(7) 26 Oct 2023 Written in
s. 232A inserted Sch. 8 para. 54 26 Oct 2023 Written in
s. 127M(6) words inserted Sch. 8 para. 25(4) 26 Oct 2023 Written in
Sch. 9 Pt. 1 applied s. 193(2) 26 Oct 2023 Written in
s. 215D(1)(b) words inserted Sch. 8 para. 51 26 Oct 2023 Written in
s. 47M(2A)-(2D) inserted Sch. 8 para. 7(3) 26 Oct 2023 Written in
s. 67(8) words inserted Sch. 8 para. 11(6)(b) 26 Oct 2023 Written in
s. 47B(3)(b) omitted Sch. 8 para. 2(b) 26 Oct 2023 Written in
s. 131C(1A) inserted Sch. 8 para. 31(3) 26 Oct 2023 Written in
s. 67(5A) words substituted Sch. 8 para. 11(3)(a) 26 Oct 2023 Written in
s. 339A(6A) inserted s. 182(5)(b) 26 Oct 2023 Written in
s. 350(5)(a) words substituted Sch. 9 para. 8(8) 26 Oct 2023 Written in
s. 195K(5)(6) inserted Sch. 8 para. 41 26 Oct 2023 Written in
s. 459(4)(azaa) inserted s. 182(7)(a) 26 Oct 2023 Written in
s. 330(7D) inserted s. 184(2)(b) 26 Oct 2023 Written in
s. 7(4)(c) words substituted Sch. 9 para. 3(2)(a) 26 Oct 2023 Written in
s. 82(3)(ba)(bb) inserted Sch. 9 para. 3(3)(b)(i) 26 Oct 2023 Written in
s. 127Q(6)-(9) inserted Sch. 8 para. 26 26 Oct 2023 Written in
s. 215C(1) words substituted Sch. 8 para. 50(2) 26 Oct 2023 Written in
s. 303E(7) words inserted Sch. 9 para. 6(4)(b) 26 Oct 2023 Written in
s. 339ZH(8) word substituted s. 185(9) 26 Oct 2023 Written in
s. 82(3)(ea)(eb) inserted Sch. 9 para. 3(3)(b)(iii) 26 Oct 2023 Written in
s. 355 heading words substituted Sch. 9 para. 8(11)(a) 26 Oct 2023 Written in
s. 459(4)(aza) words substituted Sch. 9 para. 15(2) 26 Oct 2023 Written in
s. 82(2)(ea) words substituted Sch. 9 para. 3(3)(a)(i) 26 Oct 2023 Written in
s. 450(1)(a) words substituted Sch. 9 para. 11 26 Oct 2023 Written in
s. 390(5) words substituted Sch. 9 para. 8(24)(c) 26 Oct 2023 Written in
s. 148(3)(c) words inserted Sch. 9 para. 4(3)(b)(ii) 26 Oct 2023 Written in
s. 131C heading words substituted Sch. 8 para. 31(6) 26 Oct 2023 Written in
s. 128(11)(a) words substituted Sch. 8 para. 27(3) 26 Oct 2023 Written in
s. 93(4)(c) words substituted Sch. 9 para. 4(2)(a) 26 Oct 2023 Written in
s. 199(2)(e) inserted Sch. 8 para. 46(2) 26 Oct 2023 Written in
s. 67(7A) words substituted Sch. 8 para. 11(5) 26 Oct 2023 Written in
s. 150A inserted Sch. 8 para. 36 26 Oct 2023 Written in
s. 215C heading words substituted Sch. 8 para. 50(5) 26 Oct 2023 Written in
s. 82(3)(c) words inserted Sch. 9 para. 3(3)(b)(ii) 26 Oct 2023 Written in
s. 441(1) words substituted Sch. 9 para. 10(a) 26 Oct 2023 Written in
s. 131ZA cross-heading substituted Sch. 8 para. 33 26 Oct 2023 Written in
s. 390(6) words substituted Sch. 9 para. 8(24)(c) 26 Oct 2023 Written in
s. 303Z17A inserted Sch. 9 para. 6(5) 26 Oct 2023 Written in
s. 357(2) words substituted Sch. 9 para. 8(12) 26 Oct 2023 Written in
s. 127Q(3)(b) words inserted Sch. 8 para. 22 26 Oct 2023 Written in
s. 215(5A) words substituted Sch. 8 para. 47(3)(b) 26 Oct 2023 Written in
s. 67 heading substituted Sch. 8 para. 11(7) 26 Oct 2023 Written in
s. 195B(2)(b) omitted Sch. 8 para. 38(a) 26 Oct 2023 Written in
s. 380(3)(b) words substituted Sch. 9 para. 8(18)(b) 26 Oct 2023 Written in
s. 344(a) words substituted Sch. 9 para. 8(5) 26 Oct 2023 Written in
s. 127M(2A)-(2D) inserted Sch. 8 para. 25(3) 26 Oct 2023 Written in
s. 278(7)(a) words substituted Sch. 9 para. 6(2)(a) 26 Oct 2023 Written in
s. 352(2)(b) words substituted Sch. 9 para. 8(9) 26 Oct 2023 Written in
s. 329(2D)(2E) inserted s. 182(4) 26 Oct 2023 Written in
s. 408B(3)(e) inserted Sch. 9 para. 8(29) 26 Oct 2023 Written in
s. 341(3D) inserted Sch. 9 para. 8(2) 26 Oct 2023 Written in
s. 215ZA 215ZB inserted Sch. 8 para. 48 26 Oct 2023 Written in
s. 387(3)(b) words substituted Sch. 9 para. 8(22) 26 Oct 2023 Written in
s. 290(6A) words inserted Sch. 9 para. 6(3)(b) 26 Oct 2023 Written in
s. 195M(2A)-(2D) inserted Sch. 8 para. 43(3) 26 Oct 2023 Written in
s. 390 heading words substituted Sch. 9 para. 8(24)(a) 26 Oct 2023 Written in
s. 459(6ZB) words substituted Sch. 9 para. 15(3) 26 Oct 2023 Written in
s. 327(2F)(2G) inserted s. 183(2) 26 Oct 2023 Written in
s. 339ZK(4) word substituted s. 185(14)(d)(iii) 26 Oct 2023 Written in
s. 131C(1) word substituted Sch. 8 para. 31(2) 26 Oct 2023 Written in
s. 316(1) words substituted Sch. 9 para. 7(a) 26 Oct 2023 Written in
s. 370(1A) words substituted Sch. 9 para. 8(14) 26 Oct 2023 Written in
s. 67(6) words substituted Sch. 8 para. 11(4) 26 Oct 2023 Written in
s. 385(4)(b) words substituted Sch. 9 para. 8(20) 26 Oct 2023 Written in
s. 47C(5A)-(5F) inserted Sch. 8 para. 3(3) 26 Oct 2023 Written in
s. 131C(3) words substituted Sch. 8 para. 31(5) 26 Oct 2023 Written in
s. 51(9A)-(9C) inserted Sch. 8 para. 10(4) 26 Oct 2023 Written in
s. 131ZA(9) words inserted Sch. 8 para. 28(4)(b) 26 Oct 2023 Written in
s. 47R(3)(b) words inserted Sch. 8 para. 4 26 Oct 2023 Written in
s. 195R(3)(b) words inserted Sch. 8 para. 40 26 Oct 2023 Written in
s. 339ZH(4) word substituted s. 185(5) 26 Oct 2023 Written in
s. 47C(2) words inserted Sch. 8 para. 3(2) 26 Oct 2023 Written in
s. 127C(2) words inserted Sch. 8 para. 21(2) 26 Oct 2023 Written in
s. 339ZK(5) word omitted s. 185(14)(d)(iv) 26 Oct 2023 Written in
s. 215(5A) words substituted Sch. 8 para. 47(3)(a) 26 Oct 2023 Written in
s. 386(3)(b) words substituted Sch. 9 para. 8(21) 26 Oct 2023 Written in
s. 331(6B) inserted s. 184(3) 26 Oct 2023 Written in
s. 339A(7) words inserted s. 182(5)(c) 26 Oct 2023 Written in
s. 215(8) words inserted Sch. 8 para. 47(6)(b) 26 Oct 2023 Written in
s. 215(1)(b) words substituted Sch. 8 para. 47(2) 26 Oct 2023 Written in
s. 278(7B) inserted Sch. 9 para. 6(2)(b) 26 Oct 2023 Written in
s. 438(1)(f) words substituted Sch. 9 para. 9 26 Oct 2023 Written in
s. 381(2)(bg)(bh) inserted Sch. 9 para. 8(19) 26 Oct 2023 Written in
s. 316(1) words inserted Sch. 9 para. 7(b) 26 Oct 2023 Written in
s. 51(2)(e) inserted Sch. 8 para. 10(2) 26 Oct 2023 Written in
s. 340(17) inserted s. 182(6) 26 Oct 2023 Written in
s. 339ZK(1) word substituted s. 185(14)(d)(i) 26 Oct 2023 Written in
s. 230(3)(ba)(bb) inserted Sch. 9 para. 5(3)(b)(i) 26 Oct 2023 Written in
s. 453C(3)(ga)-(gc) inserted Sch. 9 para. 14 26 Oct 2023 Written in
s. 195B(3)(b) omitted Sch. 8 para. 38(b) 26 Oct 2023 Written in
s. 330(7C) s. 330(7A) moved and renumbered as s. 330(7C) s. 184(2)(a) 26 Oct 2023 Written in
s. 378(3G)(3H) inserted Sch. 9 para. 8(17) 26 Oct 2023 Written in
s. 47L(4)(5) inserted Sch. 8 para. 6 26 Oct 2023 Written in
s. 84A inserted Sch. 8 para. 18 26 Oct 2023 Written in
s. 67(5A) words substituted Sch. 8 para. 11(3)(b) 26 Oct 2023 Written in
s. 148(2)(f) words substituted Sch. 9 para. 4(3)(a)(ii) 26 Oct 2023 Written in
s. 339ZH cross-heading word substituted s. 185(14)(a) 26 Oct 2023 Written in
s. 195C(5A)-(5F) inserted Sch. 8 para. 39(3) 26 Oct 2023 Written in
s. 148(2)(ea) words substituted Sch. 9 para. 4(3)(a)(i) 26 Oct 2023 Written in
s. 459(6ZBA) inserted s. 182(7)(b) 26 Oct 2023 Written in
s. 312(2)(q)-(z6) inserted Sch. 9 para. 6(7)(b) 26 Oct 2023 Written in
s. 67C(1) words substituted Sch. 8 para. 14(2) 26 Oct 2023 Written in
s. 328(6)(7) inserted s. 182(3) 26 Oct 2023 Written in
s. 131ZB 131ZC inserted Sch. 8 para. 29 26 Oct 2023 Written in
s. 339ZH(12) words substituted s. 185(11) 26 Oct 2023 Written in
s. 339ZL inserted s. 185(12) 26 Oct 2023 Written in
s. 2C(3A) words substituted Sch. 9 para. 2 26 Oct 2023 Written in
s. 148(3)(f) words inserted Sch. 9 para. 4(3)(b)(iv) 26 Oct 2023 Written in
s. 230(3)(ea)(eb) inserted Sch. 9 para. 5(3)(b)(iii) 26 Oct 2023 Written in
s. 404(1A) words substituted Sch. 9 para. 8(27) 26 Oct 2023 Written in
s. 127K(5)(6) inserted Sch. 8 para. 23 26 Oct 2023 Written in
s. 459(4)(azza) inserted Sch. 8 para. 55(2) 26 Oct 2023 Written in
s. 459(6ZBB) inserted s. 185(13)(b) 26 Oct 2023 Written in
s. 67C(3) words substituted Sch. 8 para. 14(4) 26 Oct 2023 Written in
s. 148(3)(ea)(eb) inserted Sch. 9 para. 4(3)(b)(iii) 26 Oct 2023 Written in
s. 343(2) words substituted Sch. 9 para. 8(4) 26 Oct 2023 Written in
s. 339ZI(1) word substituted s. 185(14)(b) 26 Oct 2023 Written in
s. 47M(2)(b) words omitted Sch. 8 para. 7(2) 26 Oct 2023 Written in
s. 131ZA(7) words substituted Sch. 8 para. 28(3) 26 Oct 2023 Written in
s. 375A(1) words inserted Sch. 9 para. 8(15)(a) 26 Oct 2023 Written in
s. 215(6) words substituted Sch. 8 para. 47(4) 26 Oct 2023 Written in
s. 397(1A) words substituted Sch. 9 para. 8(26) 26 Oct 2023 Written in
s. 339ZK(3) word substituted s. 185(14)(d)(ii) 26 Oct 2023 Written in
s. 47R(6)-(9) inserted Sch. 8 para. 8 26 Oct 2023 Written in
s. 47M(6) words inserted Sch. 8 para. 7(4) 26 Oct 2023 Written in
s. 230(2)(ea) words substituted Sch. 9 para. 5(3)(a)(i) 26 Oct 2023 Written in
s. 408A(5)(e) inserted Sch. 9 para. 8(28)(b) 26 Oct 2023 Written in
s. 67(8) words substituted Sch. 8 para. 11(6)(a) 26 Oct 2023 Written in
s. 131ZA heading substituted Sch. 8 para. 28(5) 26 Oct 2023 Written in
s. 131D(1)(b) words inserted Sch. 8 para. 32 26 Oct 2023 Written in
s. 339ZH(1) words substituted s. 185(3)(b) 26 Oct 2023 Written in
s. 93(4)(d) words inserted Sch. 9 para. 4(2)(b) 26 Oct 2023 Written in
s. 327(2D)(2E) inserted s. 182(2) 26 Oct 2023 Written in
s. 131ZA(9) words substituted Sch. 8 para. 28(4)(a) 26 Oct 2023 Written in
s. 355(1)(a) words substituted Sch. 9 para. 8(11)(b) 26 Oct 2023 Written in
s. 131C(2) words substituted Sch. 8 para. 31(4) 26 Oct 2023 Written in
s. 131ZA(1)(b) words substituted Sch. 8 para. 28(2) 26 Oct 2023 Written in
s. 67D(1)(b) words inserted Sch. 8 para. 15 26 Oct 2023 Written in
s. 131AA inserted Sch. 8 para. 30 26 Oct 2023 Written in
s. 328(8)(9) inserted s. 183(3) 26 Oct 2023 Written in
s. 195R(6)-(9) inserted Sch. 8 para. 44 26 Oct 2023 Written in
s. 215(7A) words substituted Sch. 8 para. 47(5) 26 Oct 2023 Written in
s. 67 cross-heading substituted Sch. 8 para. 16 26 Oct 2023 Written in
s. 127C(5A)-(5F) inserted Sch. 8 para. 21(3) 26 Oct 2023 Written in
s. 127B(3)(b) omitted Sch. 8 para. 20(b) 26 Oct 2023 Written in
s. 67C heading words substituted Sch. 8 para. 14(5) 26 Oct 2023 Written in
s. 157(4)(c) words substituted Sch. 9 para. 5(2)(a) 26 Oct 2023 Written in
s. 230(3)(c) words inserted Sch. 9 para. 5(3)(b)(ii) 26 Oct 2023 Written in
s. 339ZH(5) word substituted s. 185(6) 26 Oct 2023 Written in

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

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