Crime and Courts Act 2013 (c. 22)

SCHEDULES

SCHEDULE 19 U.K. Proceeds of crime: investigations

Part 1 U.K. Civil recovery investigations

Account monitoring orders: England and Wales [F1 and Northern Ireland] U.K.

Textual Amendments

F1 Words in Sch. 19 para. 12 heading inserted (20.3.2015) by The Crime and Courts Act 2013 (National Crime Agency and Proceeds of Crime) (Northern Ireland) Order 2015 (S.I. 2015/798), arts. 1(2), 9

12 U.K. In section 370 (account monitoring orders), in subsection (2)—

(a) after “confiscation investigation” insert “ , a civil recovery investigation ”, and

(b) omit paragraph (b) (and the “or” before it).

Extent Information

E1 Sch. 19 paras. 2-13 extended (N.I.) (20.3.2015) by The Crime and Courts Act 2013 (National Crime Agency and Proceeds of Crime) (Northern Ireland) Order 2015 (S.I. 2015/798), arts. 1(2), 7(b)

Commencement Information

I1 Sch. 19 para. 12 in force at 1.6.2015 for E.W.S. (except for the words “and Northern Ireland” in the preceding heading) by S.I. 2015/964, art. 2(d) (with art. 3)

I2 Sch. 19 para. 12 in force at 1.2.2017 in so far as not already in force by S.I. 2017/4, art. 2 (with art. 3)