Introductory text

PROCEEDS OF CRIME

Made 10th July 2025

Coming into force 31st July 2025

The Secretary of State makes this Order in exercise of the powers conferred by section 339A(7) of the Proceeds of Crime Act 2002^f1^f2.

In accordance with section 459(6)(a) of that Act, a draft of the instrument was laid before Parliament and approved by a resolution of each House of Parliament.

Annotations

Footnotes

f1: 2002 c. 29. Section 339A was inserted by section 103(1) and (5) of the Serious Organised Crime and Police Act 2005 (c. 15). Section 339A was amended by section 32(1) and (5)(a) of the Financial Services Act 2021 (c. 22). Section 339A(2) was amended by S.I. 2022/1355. Section 339A(7) was amended by section 182(1) and (5)(c) of the Economic Crime and Corporate Transparency Act 2023 (c. 56). Section 459(6)(a) was amended by section 103(1) and (7) of the Serious Organised Crime and Police Act 2005.
f2: Section 339A(6A) was inserted by section 182(1) and (5)(b) of the Economic Crime and Corporate Transparency Act 2023 (c. 56).