{
  "url": "https://openlegislation.uk/proceeds-of-crime-act-2002/schedule-11/paragraph-28",
  "json_url": "https://openlegislation.uk/proceeds-of-crime-act-2002/schedule-11/paragraph-28.json",
  "legislation": "ukpga/2002/29",
  "legislation_title": "Proceeds of Crime Act 2002",
  "legislation_url": "https://openlegislation.uk/proceeds-of-crime-act-2002",
  "path": "schedule/11/paragraph/28",
  "kind": "paragraph",
  "number": "28",
  "heading": "Proceeds of Crime (Scotland) Act 1995 (c. 43)",
  "text": "(1) The Proceeds of Crime (Scotland) Act 1995 is amended as follows.\n(2) The following provisions in the Act shall cease to have effect—\n(a) Part I, except section 2(7);\n(b) in section 28, subsections (1)(a) and (2) and in subsection (5) the words “(including a restraint order made under and within the meaning of the 1994 Act)”;\n(c) section 29;\n(d) in section 31, subsection (2) and in subsection (4) the words “or (2)”;\n(e) sections 35 to 39;\n(f) in section 40, subsections (1)(a), (2) and (4);\n(g) in section 42, subsections (1)(a) and (b);\n(h) in section 43, in subsection (1) the words “, confiscation order” and subsection (2);\n(i) in section 45, subsection (1)(a);\n(j) section 47;\n(k) in section 49, in subsection (1) the definitions of “the 1988 Act”, “the 1994 Act” and “confiscation order” and subsection (4).\n(3) The following provisions in Schedule 1 to the Act shall cease to have effect—\n(a) in paragraph 1(1)(b) the words “or a confiscation order”, in paragraph 1(2)(a) the words “subject to paragraph (b) below”, paragraph 1(2)(b) and in paragraph 1(3)(a)(i) the words “or confiscation order”;\n(b) in paragraph 2(1)(a) the words “, and if appointed (or empowered) under paragraph 1(1)(b) above where a confiscation order has been made”;\n(c) paragraph 4;\n(d) in paragraph 5(1) the words “Part I of”;\n(e) in paragraph 8(2) the words “, unless in a case where a confiscation order has been made there are sums available to be applied in payment of it under paragraph 4(4)(b) above,”;\n(f) in paragraph 10(1) the words “or the recipient of a gift caught by Part I of this Act or an implicative gift” and paragraphs 10(2) and 10(3);\n(g) in paragraph 12(1)(a) the words “paragraph (a) or (b) of section 4(1) or”.\n(4) The following provisions in Schedule 2 to the Act shall cease to have effect—\n(a) in paragraph 1(2) the words “and 35 to 38”;\n(b) in paragraph 2, in sub-paragraph (1) the words“realisable or”, in sub-paragraph (2) the words“and 35 to 38”, sub-paragraph (5).\n(c) in paragraph 3(2) the words“and 35 to 38” and paragraphs 3(4) and (5);\n(d) in paragraph 4(2) the words “and 35 to 38”;\n(e) paragraph 6(2)(a).\n(5) In section 28(9) (restraint orders) for “Subsections (2)(a) and” substitute “ Subsection ”.\n(6) In section 42 (enforcement) in subsections (2)(a), (c) and (d) for “Part I,” substitute “ Part ”.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "I",
      "label": "I1",
      "text": "Sch. 11 para. 28 in force at 24.3.2003 for specified purposes by S.S.I. 2003/210, art. 2(1)(b)(2), sch. (with art. 7)"
    },
    {
      "type": "I",
      "label": "I2",
      "text": "Sch. 11 para. 28(1) in force at 24.2.2003 for specified purposes by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)"
    },
    {
      "type": "I",
      "label": "I3",
      "text": "Sch. 11 para. 28(1)(2)(e)(g) in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch. (with arts. 10-13)"
    },
    {
      "type": "I",
      "label": "I4",
      "text": "Sch. 11 para. 28(2)(a) in force at 24.2.2003 for specified purposes by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)"
    }
  ],
  "outstanding_effects": [
    {
      "type": "repealed",
      "affecting": "ukpga/2003/44",
      "affecting_title": "Criminal Justice Act 2003"
    }
  ],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukpga/2002/29/schedule/11/paragraph/28",
    "retrieved_at": "2026-10-29T09:19:19.387180+00:00"
  },
  "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."
}