Criminal Finances Act 2017 (c. 22)

PART 1 U.K. Proceeds of crime

CHAPTER 4 U.K. Enforcement powers and related offences

Assault and obstruction offences U.K.

24 External requests, orders and investigations U.K.

(1) Part 11 of the Proceeds of Crime Act 2002 (co-operation) is amended as follows.

(2) In section 444 (external requests and orders), in subsection (3), after paragraph (a) insert—

“(aa) provision creating offences in relation to external requests and orders which are equivalent to the offences created by section 453B;”.

(3) In section 445 (external investigations), in subsection (1)(b), after “Part 8” insert “ and section 453B ”.

Commencement Information

I1 S. 24 in force at Royal Assent for specified purposes, see s. 58

I2 S. 24 in force at 31.1.2018 for E.W.S. in so far as not already in force by S.I. 2018/78, reg. 3(i)

I3 S. 24 in force at 28.6.2021 for N.I. in so far as not already in force by S.I. 2021/724, reg. 2(1)(l)