Unexplained wealth orders Unexplained wealth ordersF1
- 362AUnexplained wealth orders
- 362BRequirements for making of unexplained wealth order
- 362CEffect of order: cases of non-compliance
- 362DEffect of order: cases of compliance or purported compliance
- 362DAExtension of period for making determination where interim freezing order has been made
- 362DBExtension of period pending determination of proceedings etc
- 362EOffence
- 362FStatements
- 362GDisclosure of information, copying of documents, etc
- 362HHolding of property: trusts and company arrangements etc
- 362ISupplementary
- 362IAAnnual reports
Annotations
Textual amendments
- F1
Ss. 362A-362I and cross-heading inserted (27.4.2017 for specified purposes, 31.1.2018 for E.W. in so far as not already in force, 28.6.2021 for N.I. in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 1, 58(1)(6) (as amended (N.I.) (31.12.2020) by S.I. 2019/742, regs. 1, 109(2); 2020 c. 1, Sch. 5 para. 1(1)); S.I. 2018/78, reg. 3(a); S.I. 2021/724, reg. 2(1)(a)
Notes on Chapter 2
Modifications
- C1
Pt. 8 Ch. 2: power to modify conferred (20.3.2015) by Crime and Courts Act 2013 (c. 22), ss. 47, 61(2); S.I. 2015/813, art. 2(b)