OpenLegislation

Instruments made under Proceeds of Crime Act 2002

2002 c. 29 · 176 instruments

InstrumentCitationMadeUnder
Proceeds of Crime Act 2002 (Exemptions from Civil Recovery) 2003 S.I. 2003/336 20 Feb 2003 Section 309
Crown Court (Confiscation, Restraint and Receivership) 2003 S.I. 2003/421 20 Feb 2003 Section 91, Section 446
Crown Court 2003 S.I. 2003/422 20 Feb 2003 Section 351, Section 362, Section 369, Section 375
Act of Sederunt (Summary Applications, Statutory Applications and Appeals etc. Rules) Amendment (Proceeds of Crime Act 2002) 2003 S.S.I. 2003/98 20 Feb 2003 Section 155, Section 386, Section 396, Section 403
Act of Adjournal (Criminal Procedure Rules Amendment) (Proceeds of Crime Act 2002) 2003 S.S.I. 2003/120 20 Feb 2003 Section 386, Section 396, Section 403, Section 408
Proceeds of Crime Act 2002 (Disclosure of Information to and by Lord Advocate and Scottish Ministers) 2003 S.S.I. 2003/93 13 Feb 2003 Section 439, Section 441
Proceeds of Crime Act 2002 (Investigations: Code of Practice) 2003 S.S.I. 2003/94 13 Feb 2003 Section 410
Proceeds of Crime Act 2002 (Recovery from Pension Schemes) 2003 S.I. 2003/291 12 Feb 2003 Section 273, Section 275, Section 459
Crown Court 2003 S.R. 2003/71 12 Feb 2003 Section 239, Section 351, Section 362, Section 369, Section 375
Proceeds of Crime Act 2002 (Failure to Disclose Money Laundering: Specified Training) 2003 S.I. 2003/171 29 Jan 2003 Section 330
Proceeds of Crime Act 2002 (References to Financial Investigators) 2003 S.I. 2003/172 29 Jan 2003 Section 453, Section 459
Proceeds of Crime Act 2002 (Crown Servants) 2003 S.I. 2003/173 29 Jan 2003 Section 452
Proceeds of Crime Act 2002 (Application of Police and Criminal Evidence Act 1984 and Police and Criminal Evidence (Northern Ireland) Order 1989) 2003 S.I. 2003/174 29 Jan 2003 Section 355
Proceeds of Crime Act 2002 (Financial Threshold for Civil Recovery) 2003 S.I. 2003/175 29 Jan 2003 Section 287
Proceeds of Crime Act 2002 (Commencement No. 4, Transitional Provisions and Savings) 2003 S.I. 2003/120 23 Jan 2003 Section 458, Section 459
Proceeds of Crime Act 2002 (Appeals under Part 2) 2003 S.I. 2003/82 21 Jan 2003 Section 89, Section 90, Section 459
Proceeds of Crime Act 2002 (Cash Searches: Constables in Scotland: Code of Practice) 2002 S.S.I. 2002/569 19 Dec 2002 Section 289, Section 293, Section 459
Proceeds of Crime Act 2002 (Enforcement in different parts of the United Kingdom) 2002 S.I. 2002/3133 17 Dec 2002 —
Proceeds of Crime Act 2002 (Commencement No. 3) 2002 S.I. 2002/3145 17 Dec 2002 Section 458
Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) 2002 S.I. 2002/3115 16 Dec 2002 Section 289, Section 292, Section 459
Proceeds of Crime Act 2002 (Commencement No. 2) 2002 S.I. 2002/3055 11 Dec 2002 Section 458
Proceeds of Crime Act 2002 (Commencement No. 1) 2002 S.I. 2002/3015 4 Dec 2002 Section 458, Section 459
Proceeds of Crime Act 2002 (Recovery of Cash in Summary Proceedings: Minimum Amount) 2002 S.I. 2002/3016 4 Dec 2002 Section 303
Proceeds of Crime Act 2002 (Search, Seizure and Detention of Property: Code of Practice) 2016 Draft 2016, ISBN 9780337999406 — Section 195T, Section 459
Proceeds of Crime Act 2002 (Investigations: Code of Practice) 2016 Draft 2016, ISBN 9780337999413 — Section 377ZA, Section 459
Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) 2016 Draft 2016, ISBN 9780337999420 — Section 293A, Section 459
Proceeds of Crime Act 2002 (Search, Seizure and Detention of Property: Code of Practice) 2021 Draft 2021, ISBN 9780338016232 — Section 195T, Section 459
Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) 2021 Draft 2021, ISBN 9780338016249 — Section 293A, Section 459
Proceeds of Crime Act 2002 (Investigations: Code of Practice) 2021 Draft 2021, ISBN 9780338016256 — Section 377ZA, Section 459
Proceeds of Crime Act 2002 (Recovery of Listed Assets: Code of Practice) 2021 Draft 2021, ISBN 9780338016263 — Section 303I, Section 459
Proceeds of Crime Act 2002 (Search, Recovery of Cryptoassets and Investigations: Codes of Practice) 2024 Draft 2024, ISBN 9780338023063 — Section 195T, Section 303I, Section 377ZA, Section 459
Proceeds of Crime Act 2002 (Cash Searches: Constables in Scotland: Code of Practice) 2009 Draft 2009, ISBN 9780111005071 — Section 293, Section 289
Proceeds of Crime Act 2002 (Investigations: Code of Practice) 2009 Draft 2009, ISBN 9780111005088 — Section 410
Proceeds of Crime Act 2002 Amendment 2011 Draft 2011, ISBN 9780111012130 — Section 142
Proceeds of Crime Act 2002 (Disclosure of Information to and by Lord Advocate and Scottish Ministers) 2014 Draft 2014, ISBN 9780111022306 — Section 441
Proceeds of Crime Act 2002 (Amendment of Schedule 4) 2014 Draft 2014, ISBN 9780111023464 — Section 142
Proceeds of Crime Act 2002 (Disclosure of Information to and by Lord Advocate and Scottish Ministers) 2015 Draft 2015, ISBN 9780111026168 — Section 439, Section 441
Proceeds of Crime Act 2002 (Cash Searches: Constables in Scotland: Code of Practice) 2015 Draft 2015, ISBN 9780111027578 — Section 293, Section 289
Proceeds of Crime Act 2002 (Searches under Part 5: Constables in Scotland: Code of Practice) 2018 Draft 2018, ISBN 9780111038031 — Section 293, Section 303H, Section 289, Section 303C
Proceeds of Crime Act 2002 (Investigations: Code of Practice) 2019 Draft 2019, ISBN 9780111042861 — Section 410
Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) 2002 Draft 2002, ISBN 0110441141 — Section 289, Section 292, Section 459
Proceeds of Crime Act 2002 (Exemptions from Civil Recovery) 2003 Draft 2003, ISBN 0110447247 — Section 309
Proceeds of Crime Act 2002 (Investigations in England, Wales and Northern Ireland: Code of Practice) 2003 Draft 2003, ISBN 0110447255 — Section 377, Section 459
Proceeds of Crime Act 2002 (Investigations in England, Wales and Northern Ireland: Code of Practice) 2008 Draft 2008, ISBN 9780110809540 — Section 377, Section 459
Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) 2008 Draft 2008, ISBN 9780110809557 — Section 292, Section 459
Proceeds of Crime Act 2002 (Disclosure of Information) 2008 Draft 2008, ISBN 9780110814506 — Section 436, Section 438
Proceeds of Crime Act 2002 (Investigative Powers of Prosecutors in England, Wales and Northern Ireland: Code of Practice) 2008 Draft 2008, ISBN 9780110818849 — Section 377A
Proceeds of Crime Act 2002 (Investigative Powers of Prosecutors in England, Wales and Northern Ireland: Code of Practice) 2008 Draft 2008, ISBN 9780110818986 — Section 377A
Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) (England and Wales and Scotland) 2015 Draft 2015, ISBN 9780111125786 — Section 292, Section 459, Section 289
Proceeds of Crime Act 2002 (Investigations: Code of Practice) 2015 Draft 2015, ISBN 9780111125823 — Section 377, Section 459
Proceeds of Crime Act 2002 (Search, Seizure and Detention of Property: Code of Practice) 2015 Draft 2015, ISBN 9780111125854 — Section 47S, Section 47C, Section 47H, Section 47G, Section 41A, Section 44A, Section 47J, Section 47P
Proceeds of Crime Act 2002 (Investigative Powers of Prosecutors: Code of Practice) 2015 Draft 2015, ISBN 9780111127681 — Section 377A, Section 459
Restraint Orders (Legal Aid Exception and Relevant Legal Aid Payments) 2015 Draft 2015, ISBN 9780111128381 — Section 41
Proceeds of Crime Act 2002 (Search, Seizure and Detention of Property: Code of Practice) 2016 Draft 2016, ISBN 9780111142165 — Section 47S
Proceeds of Crime Act 2002 (Search, Seizure and Detention of Property: Code of Practice) 2016 Draft 2016, ISBN 9780111142172 — Section 195S
Proceeds of Crime Act 2002 (Investigations: Code of Practice) (England and Wales and Northern Ireland) 2016 Draft 2016, ISBN 9780111142189 — Section 377
Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) 2016 Draft 2016, ISBN 9780111142196 — Section 292, Section 289
Proceeds of Crime Act 2002 (Investigative Powers of Prosecutors: Code of Practice) (England and Wales and Northern Ireland) 2016 Draft 2016, ISBN 9780111142202 — Section 377A, Section 357
Proceeds of Crime Act 2002 (Investigative Powers of Prosecutors: Code of Practice) (England and Wales and Northern Ireland) 2016 Draft 2016, ISBN 9780111142363 — Section 377A, Section 357
Proceeds of Crime Act 2002 (Investigations: Code of Practice) 2018 Draft 2018, ISBN 9780111160817 — Section 377
Proceeds of Crime Act 2002 (Search, Seizure and Detention of Property: Code of Practice) 2018 Draft 2018, ISBN 9780111160831 — Section 47S
Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) 2018 Draft 2018, ISBN 9780111160848 — Section 292, Section 289
Proceeds of Crime Act 2002 (Recovery of Listed Assets: Code of Practice) (England and Wales and Scotland) 2018 Draft 2018, ISBN 9780111160855 — Section 303G
Proceeds of Crime Act 2002 (Investigative Powers of Prosecutors: Code of Practice) 2018 Draft 2018, ISBN 9780111160923 — Section 377A
Proceeds of Crime Act 2002 (Investigations: Code of Practice) 2021 Draft 2021, ISBN 9780348221619 — Section 377
Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) 2021 Draft 2021, ISBN 9780348221626 — Section 292, Section 289
Proceeds of Crime Act 2002 (Search, Seizure and Detention of Property: Code of Practice) 2021 Draft 2021, ISBN 9780348221633 — Section 195S
Proceeds of Crime Act 2002 (Recovery of Listed Assets: Code of Practice) 2021 Draft 2021, ISBN 9780348221640 — Section 303G
Proceeds of Crime Act 2002 (Investigative Powers of Prosecutors: Code of Practice) 2021 Draft 2021, ISBN 9780348221794 — Section 377A
Proceeds of Crime (Money Laundering) (Threshold Amount) 2022 Draft 2022, ISBN 9780348239874 — Section 339A
Proceeds of Crime Act 2002 (Search, Recovery of Cryptoassets and Investigations: Codes of Practice) 2024 Draft 2024, ISBN 9780348256628 — Section 47S, Section 303G, Section 377
Proceeds of Crime Act 2002 and Terrorism Act 2000 (Certain Information Orders: Code of Practice) 2024 Draft 2024, ISBN 9780348256635 — Section 339ZL
Proceeds of Crime Act 2002 (Investigative Powers of Prosecutors: Code of Practice) 2024 Draft 2024, ISBN 9780348256659 — Section 377A
Proceeds of Crime Act 2002 (Search, Seizure and Detention of Property: Code of Practice) 2024 Draft 2024, ISBN 9780348264418 — Section 195S
Proceeds of Crime Act 2002 (Search, Seizure and Detention of Property: Code of Practice) 2024 Draft 2024, ISBN 9780348264999 — Section 195S
Proceeds of Crime (Money Laundering) (Threshold Amount) 2025 Draft 2025, ISBN 9780348271867 — Section 339A

Worked out from the legislation each instrument's preamble cites as the source of its powers. The provisions are read from the preamble's wording, as sections and Schedule paragraphs; "Under" is blank where that wording could not be read. An Act cited for another reason (a consultation it requires, say) can appear.

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