| Criminal Procedure 2025 |
S.I. 2025/909 |
15 Jul 2025 |
— |
| Proceeds of Crime (Money Laundering) (Threshold Amount) 2025 |
S.I. 2025/877 |
10 Jul 2025 |
Section 339A |
| Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) 2025 |
S.I. 2025/537 |
30 Apr 2025 |
Section 453, Section 459 |
| Act of Adjournal (Criminal Procedure Rules 1996 Amendment) (Miscellaneous) 2025 |
S.S.I. 2025/47 |
20 Feb 2025 |
Section 339ZK |
| Proceeds of Crime Act 2002 (Search, Seizure and Detention of Property: Code of Practice) 2024 |
S.I. 2024/1372 |
18 Dec 2024 |
Section 195S |
| Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) 2024 |
S.I. 2024/1123 |
6 Nov 2024 |
— |
| Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) 2024 |
S.I. 2024/1127 |
6 Nov 2024 |
— |
| Proceeds of Crime Act 2002 (Application of Police and Criminal Evidence Act 1984) 2024 |
S.I. 2024/1029 |
15 Oct 2024 |
Section 35, Section 459 |
| Proceeds of Crime Act 2002 (Search, Recovery of Cryptoassets and Investigations: Codes of Practice) 2024 |
S.R. 2024/139 |
25 Jun 2024 |
Section 195T, Section 303I, Section 377ZA, Section 459 |
| Proceeds of Crime Act 2002 (Investigative Powers of Prosecutors: Code of Practice) 2024 |
S.I. 2024/542 |
22 Apr 2024 |
Section 377A |
| Proceeds of Crime Act 2002 (Search, Recovery of Cryptoassets and Investigations: Codes of Practice) 2024 |
S.I. 2024/551 |
22 Apr 2024 |
Section 47S, Section 303G, Section 377 |
| Proceeds of Crime Act 2002 and Terrorism Act 2000 (Certain Information Orders: Code of Practice) 2024 |
S.I. 2024/552 |
22 Apr 2024 |
Section 339ZL |
| Proceeds of Crime Act 2002 (Application of Police and Criminal Evidence (Northern Ireland) Order 1989) 2024 |
S.R. 2024/81 |
26 Mar 2024 |
Section 355, Section 459 |
| Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) 2024 |
S.I. 2024/425 |
25 Mar 2024 |
Section 453, Section 459 |
| Proceeds of Crime Act 2002 (Application of Police and Criminal Evidence Act 1984) 2024 |
S.I. 2024/426 |
25 Mar 2024 |
Section 355, Section 459 |
| Proceeds of Crime (Money Laundering) (Threshold Amount) 2022 |
S.I. 2022/1355 |
15 Dec 2022 |
Section 339A |
| Proceeds of Crime Act 2002 (Application of Police and Criminal Evidence (Northern Ireland) Order 1989) 2022 |
S.R. 2022/74 |
1 Mar 2022 |
Section 355, Section 459 |
| Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) 2021 |
S.R. 2021/169 |
17 Jun 2021 |
Section 293A, Section 459 |
| Proceeds of Crime Act 2002 (Recovery of Listed Assets: Code of Practice) 2021 |
S.R. 2021/171 |
17 Jun 2021 |
Section 303I, Section 459 |
| Proceeds of Crime Act 2002 (Recovery of Listed Assets: Code of Practice) 2021 |
S.I. 2021/727 |
17 Jun 2021 |
Section 303G |
| Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) 2021 |
S.I. 2021/728 |
17 Jun 2021 |
Section 292, Section 289 |
| Proceeds of Crime Act 2002 (Application of Police and Criminal Evidence (Northern Ireland) Order 1989) 2021 |
S.R. 2021/155 |
7 Jun 2021 |
Section 355, Section 459 |
| Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) 2021 |
S.I. 2021/637 |
26 May 2021 |
Section 443, Section 459 |
| Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) 2021 |
S.I. 2021/638 |
26 May 2021 |
Section 444, Section 445, Section 459 |
| Proceeds of Crime Act 2002 (Administrative Forfeiture Notices) (England and Wales and Northern Ireland) 2021 |
S.I. 2021/639 |
25 May 2021 |
— |
| Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) 2021 |
S.I. 2021/640 |
25 May 2021 |
Section 453, Section 459 |
| Proceeds of Crime Act 2002 (References to Financial Investigators) 2020 |
S.I. 2020/1078 |
30 Sep 2020 |
Section 303A, Section 453, Section 459 |
| Money Laundering and Terrorist Financing 2019 |
S.I. 2019/1511 |
19 Dec 2019 |
Schedule 9 paragraph 5 |
| Proceeds of Crime Act 2002 (Investigations: Code of Practice) 2019 |
S.S.I. 2019/390 |
13 Nov 2019 |
Section 410 |
| Act of Sederunt (Rules of the Court of Session 1994 and Summary Applications, Statutory Applications and Appeals etc. Rules 1999 Amendment) (Proceeds of Crime) 2019 |
S.S.I. 2019/146 |
24 Apr 2019 |
Section 396I |
| Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) 2018 |
S.I. 2018/1078 |
10 Oct 2018 |
Section 444, Section 445, Section 459 |
| Proceeds of Crime Act 2002 (References to Welsh Revenue Authority Financial Investigators) 2018 |
W.S.I. 2018/767 |
24 Jun 2018 |
Section 453 |
| Proceeds of Crime Act 2002 (Searches under Part 5: Constables in Scotland: Code of Practice) 2018 |
S.S.I. 2018/114 |
28 Mar 2018 |
Section 293, Section 303H, Section 289, Section 303C |
| Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) 2017 |
S.I. 2017/1280 |
13 Dec 2017 |
— |
| Proceeds of Crime Act 2002 (Application of Police and Criminal Evidence Act 1984) 2017 |
S.I. 2017/1222 |
6 Dec 2017 |
Section 355, Section 459 |
| Act of Adjournal (Criminal Procedure Rules 1996 Amendment) (Proceeds of Crime etc.) 2017 |
S.S.I. 2017/429 |
5 Dec 2017 |
Section 336B, Section 339ZK |
| NHS Counter Fraud Authority (Investigatory Powers and Other Miscellaneous Amendments) 2017 |
S.I. 2017/960 |
3 Oct 2017 |
Section 453, Section 459 |
| Proceeds of Crime Act 2002 (External Requests and Orders) 2016 |
S.I. 2016/662 |
13 Jul 2016 |
Section 444, Section 459 |
| Proceeds of Crime Act 2002 (External Investigations) 2016 |
S.I. 2016/663 |
13 Jul 2016 |
Section 445 |
| Proceeds of Crime Act (Appeals under Part 4) 2016 |
S.R. 2016/245 |
22 Jun 2016 |
Section 237, Section 238, Section 459 |
| Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) 2016 |
S.I. 2016/498 |
12 Apr 2016 |
Section 443, Section 459 |
| Proceeds of Crime Act 2002 (Application of Police and Criminal Evidence (Northern Ireland) Order 1989) 2016 |
S.R. 2016/33 |
5 Feb 2016 |
Section 355, Section 459 |
| Administrative Forfeiture of Cash (Forfeiture Notices) 2016 |
S.I. 2016/70 |
23 Jan 2016 |
Section 297A, Section 459 |
| Administrative Forfeiture of Cash (Forfeiture Notices) 2015 |
S.I. 2015/1854 |
29 Oct 2015 |
Section 297A, Section 459 |
| Proceeds of Crime Act 2002 (Appeals under Part 2) 2015 |
S.I. 2015/1855 |
29 Oct 2015 |
Section 89, Section 90, Section 459 |
| Proceeds of Crime Act 2002 (Enforcement in different parts of the United Kingdom) 2015 |
S.I. 2015/1749 |
8 Oct 2015 |
Section 443, Section 459 |
| Proceeds of Crime Act 2002 (External Requests and Orders) 2015 |
S.I. 2015/1750 |
8 Oct 2015 |
Section 444, Section 459 |
| Proceeds of Crime Act 2002 (External Investigations) 2015 |
S.I. 2015/1751 |
8 Oct 2015 |
Section 445, Section 459 |
| Proceeds of Crime Act 2002 (External Investigations) 2015 |
S.I. 2015/1752 |
8 Oct 2015 |
Section 445, Section 459 |
| Crown Court 2015 |
S.R. 2015/241 |
1 May 2015 |
Section 239 |
| Administrative Forfeiture of Cash (Forfeiture Notices) 2015 |
S.I. 2015/857 |
23 Mar 2015 |
Section 297A, Section 459 |
| Restraint Orders (Legal Aid Exception and Relevant Legal Aid Payments) 2015 |
S.I. 2015/868 |
23 Mar 2015 |
Section 41 |
| Proceeds of Crime Act 2002 (Disclosure of Information to and by Lord Advocate and Scottish Ministers) 2015 |
S.S.I. 2015/124 |
17 Mar 2015 |
Section 439, Section 441 |
| Proceeds of Crime Act 2002 (Application of Police and Criminal Evidence Act 1984) 2015 |
S.I. 2015/759 |
16 Mar 2015 |
Section 355, Section 459 |
| Proceeds of Crime Act 2002 (External Investigations) 2015 |
S.I. 2015/206 |
11 Feb 2015 |
Section 445, Section 459 |
| Proceeds of Crime (Disclosure Orders: Confiscation Investigations) (Specified Person) 2014 |
S.I. 2014/3207 |
3 Dec 2014 |
Section 357 |
| Proceeds of Crime Act 2002 (External Investigations) 2014 |
S.I. 2014/1893 |
16 Jul 2014 |
Section 445, Section 459 |
| Proceeds of Crime Act 2002 (Amendment of Schedule 4) 2014 |
S.S.I. 2014/187 |
26 Jun 2014 |
Section 142 |
| Driving Standards Agency and the Vehicle and Operator Services Agency (Merger) 2014 |
S.I. 2014/467 |
3 Mar 2014 |
Section 453, Section 459 |
| Proceeds of Crime Act 2002 (Disclosure of Information to and by Lord Advocate and Scottish Ministers) 2014 |
S.S.I. 2014/49 |
21 Feb 2014 |
Section 441 |
| Act of Sederunt (Rules of the Court of Session Amendment No. 7) (Miscellaneous) 2013 |
S.S.I. 2013/317 |
6 Nov 2013 |
Section 446 |
| Act of Sederunt (Summary Applications, Statutory Applications and Appeals etc. Rules Amendment) (Miscellaneous) 2013 |
S.S.I. 2013/293 |
17 Oct 2013 |
Section 446 |
| Act of Sederunt (Rules of the Court of Session Amendment No. 6) (Miscellaneous) 2013 |
S.S.I. 2013/294 |
17 Oct 2013 |
Section 446 |
| Proceeds of Crime Act 2002 (External Requests and Orders) 2013 |
S.I. 2013/2604 |
9 Oct 2013 |
Section 444, Section 459 |
| Proceeds of Crime Act 2002 (External Investigations) 2013 |
S.I. 2013/2605 |
9 Oct 2013 |
Section 445, Section 459 |
| Act of Sederunt (Rules of the Court of Session Amendment No. 4) (Miscellaneous) 2013 |
S.S.I. 2013/162 |
22 May 2013 |
Section 282D |
| Proceeds of Crime Act 2002 (Appeals Under Part 2) 2013 |
S.I. 2013/24 |
12 Jan 2013 |
Section 89, Section 90, Section 459 |
| Terrorism Act 2000 and Proceeds of Crime Act 2002 (Business in the Regulated Sector) 2012 |
S.I. 2012/2299 |
6 Sep 2012 |
Schedule 9 paragraph 5 |
| Terrorism Act 2000 and Proceeds of Crime Act 2002 (Business in the Regulated Sector) 2012 |
S.I. 2012/1534 |
14 Jun 2012 |
Schedule 9 paragraph 5 |
| Terrorism Act 2000 and Proceeds of Crime Act 2002 (Business in the Regulated Sector) 2011 |
S.I. 2011/2701 |
10 Nov 2011 |
Schedule 9 paragraph 5 |
| Proceeds of Crime Act 2002 Amendment 2011 |
S.S.I. 2011/231 |
21 Mar 2011 |
Section 142 |
| Proceeds of Crime Act 2002 (References to Financial Investigators) 2009 |
S.I. 2009/2707 |
1 Oct 2009 |
Section 453, Section 459 |
| Proceeds of Crime Act 2002 (References to Financial Investigators) 2009 |
S.I. 2009/975 |
2 Apr 2009 |
Section 453, Section 459 |
| Proceeds of Crime Act 2002 (Investigative Powers of Prosecutors in England, Wales and Northern Ireland: Code of Practice) 2008 |
S.I. 2008/1978 |
21 Jul 2008 |
Section 377A |
| Proceeds of Crime Act 2002 (Disclosure of Information) 2008 |
S.I. 2008/1909 |
17 Jul 2008 |
Section 436, Section 438 |
| Proceeds of Crime Act 2002 (Investigations in England, Wales and Northern Ireland: Code of Practice) 2008 |
S.I. 2008/946 |
31 Mar 2008 |
Section 377, Section 459 |
| Proceeds of Crime Act 2002 (Legal Expenses in Civil Recovery Proceedings) 2008 |
S.I. 2008/523 |
27 Feb 2008 |
Section 286A, Section 286B, Section 459, Article 198, Article 199, Article 5 |
| Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) 2008 |
S.I. 2008/298 |
12 Feb 2008 |
Section 443 |
| Proceeds of Crime Act 2002 (External Requests and Orders) 2008 |
S.I. 2008/302 |
12 Feb 2008 |
Section 444 |
| Proceeds of Crime Act 2002 (Business in the Regulated Sector and Supervisory Authorities) 2007 |
S.I. 2007/3287 |
19 Nov 2007 |
Section 459, Schedule 9 paragraph 5 |
| Proceeds of Crime Act 2002 (Business in the Regulated Sector) 2007 |
S.I. 2007/208 |
30 Jan 2007 |
Schedule 9 paragraph 5 |
| Proceeds of Crime Act 2002 (Business in the Regulated Sector) 2006 |
S.I. 2006/2385 |
12 Sep 2006 |
Schedule 9 paragraph 5 |
| Proceeds of Crime Act 2002 (Recovery of Cash in Summary Proceedings: Minimum Amount) 2006 |
S.I. 2006/1699 |
28 Jun 2006 |
Section 303 |
| Proceeds of Crime Act 2002 (Money Laundering: Exceptions to Overseas Conduct Defence) 2006 |
S.I. 2006/1070 |
5 Apr 2006 |
Section 327, Section 328, Section 329 |
| Rules of the Supreme Court 2006 |
S.R. 2006/10 |
19 Jan 2006 |
Section 446 |
| Proceeds of Crime Act 2002 (References to Financial Investigators) 2006 |
S.I. 2006/57 |
14 Jan 2006 |
Section 453, Section 459 |
| Proceeds of Crime Act 2002 (Legal Expenses in Civil Recovery Proceedings) 2005 |
S.I. 2005/3382 |
3 Dec 2005 |
Section 286A, Section 286B, Section 459, Article 198, Article 199, Article 5 |
| Proceeds of Crime Act 2002 (External Requests and Orders) 2005 |
S.I. 2005/3181 |
15 Nov 2005 |
— |
| Proceeds of Crime Act 2002 (References to Financial Investigators) 2005 |
S.I. 2005/386 |
23 Feb 2005 |
Section 453, Section 459 |
| Proceeds of Crime Act 2002 (References to Financial Investigators) 2004 |
S.I. 2004/3339 |
14 Dec 2004 |
Section 453, Section 459 |
| Proceeds of Crime Act 2002 (Recovery of Cash in Summary Proceedings: Minimum Amount) 2004 |
S.I. 2004/420 |
19 Feb 2004 |
Section 303 |
| Proceeds of Crime Act 2002 (References to Financial Investigators) 2004 |
S.I. 2004/8 |
6 Jan 2004 |
Section 453, Section 459 |
| Proceeds of Crime Act 2002 Amendment 2003 |
S.S.I. 2003/594 |
29 Nov 2003 |
Section 142 |
| Proceeds of Crime Act 2002 (Business in the Regulated Sector and Supervisory Authorities) 2003 |
S.I. 2003/3074 |
28 Nov 2003 |
Section 459, Schedule 9 paragraph 5 |
| Act of Sederunt (Rules of the Court of Session Amendment No. 2) (Proceeds of Crime Act 2002) 2003 |
S.S.I. 2003/222 |
27 Mar 2003 |
Section 155, Section 396, Section 446 |
| Proceeds of Crime Act 2002 (Commencement No. 6, Transitional Provisions and Savings) 2003 |
S.S.I. 2003/210 |
20 Mar 2003 |
Section 458, Section 459 |
| Special Commissioners (Jurisdiction and Procedure) 2003 |
S.I. 2003/968 |
18 Mar 2003 |
Section 320 |
| Proceeds of Crime Act 2002 (Commencement No. 5) (Amendment of Transitional Provisions) 2003 |
S.I. 2003/531 |
6 Mar 2003 |
Section 458, Section 459 |
| Proceeds of Crime Act (Appeals under Part 4) 2003 |
S.I. 2003/458 |
2 Mar 2003 |
Section 237, Section 238, Section 459 |
| Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) 2003 |
S.I. 2003/425 |
27 Feb 2003 |
— |