Search Legislation

Advanced Search

The Proceeds of Crime Act 2002 (Disclosure of Information) Order 2008

Draft Legislation:

This is a draft item of legislation item. This draft has since been made as a UK Statutory Instrument: The Proceeds of Crime Act 2002 (Disclosure of Information) Order 2008 No. 1909

Citation and commencement

1.  This Order may be cited as the Proceeds of Crime Act 2002 (Disclosure of Information) Order 2008 and shall come into force on 23rd July 2008.

Disclosure of information to certain Directors

2.  For the purposes of section 436 of the Proceeds of Crime Act 2002(1), the persons listed in column 1 of the Schedule to this Order are designated as permitted persons in respect of the functions specified in relation to those persons in column 2 of the Schedule to this Order, being functions which the Secretary of State believes are of a public nature.

Disclosure of information by certain Directors

3.  The following functions are designated for the purposes of section 438 of the Proceeds of Crime Act 2002(2) being functions which the Secretary of State thinks are of a public nature—

(a)protecting public health;

(b)the functions of the Financial Services Authority under the Financial Services and Markets Act 2000(3).

Revocation of the Proceeds of Crime Act 2002 (Disclosure of Information) Order 2003

4.  The Proceeds of Crime Act 2002 (Disclosure of Information) Order 2003(4) is revoked.

Parliamentary Under Secretary of State

Home Office

      2008

Back to top

Options/Help

Print Options

Close

Legislation is available in different versions:

Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.

Original (As Enacted or Made):The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.

Close

Opening Options

Different options to open legislation in order to view more content on screen at once

Close

Draft Explanatory Memorandum

Draft Explanatory Memorandum sets out a brief statement of the purpose of a Draft Statutory Instrument and provides information about its policy objective and policy implications. They aim to make the Draft Statutory Instrument accessible to readers who are not legally qualified accompany any Statutory Instrument or Draft Statutory Instrument laid before Parliament from June 2004 onwards.

Close

More Resources

Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as enacted version that was used for the print copy
  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • correction slips
  • links to related legislation and further information resources
Close

More Resources

Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as made version that was used for the print copy
  • correction slips

Click 'View More' or select 'More Resources' tab for additional information including:

  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • links to related legislation and further information resources