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The Proceeds of Crime Act 2002 (Commencement No. 5, Transitional Provisions, Savings and Amendment) Order 2003

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Article 2

THE SCHEDULE

Column 1Column 2
Part 2 (sections 6 to 91, including Schedule 2) (Confiscation: England and Wales).So far as not already in force.
Part 4 (sections 156 to 239, including Schedule 5) (Confiscation: Northern Ireland).
Part 9 (sections 417 to 434) (Insolvency etc.).
Part 10 (sections 435 to 442) (Information).So far as not already in force.
Section 444 (External requests and orders).
Section 445 (External investigations).
Section 447 (Interpretation).
Section 456 (Amendments).Commenced for the purposes of the provisions of Schedule 11 to the Act commenced by this Order.
Section 457 (Repeals).Commenced for the purposes of the provisions of Schedule 12 to the Act commenced by this Order.
In Schedule 11, paragraphs 1, 4, 5, 7, 8, 9, 11, 14(2) and (3), 15, 16, 17(2), (4) and (6), 19(2) and (3), 20, 21, 25(2)(a) and (h) to (j), 26, 27, 28(1) and (2)(e) and (g), 31(2) and (3)(a) to (c), 32, 37 and 39.Paragraphs 7, 11, 15, 16, 20, 21 and 39 are commenced except to the extent that they relate to Part 3 of the Act. Paragraph 17(2) is commenced so far as it repeals sections 71 to 89, 94 and 99 to 102 of the Criminal Justice Act 1988. Paragraph 25(2)(a) is commenced so far as it repeals sections 1 to 38 and 41 of the Drug Trafficking Act 1994. Paragraph 27 is commenced so far as not already in force. Paragraph 31(2) is commenced so far as it repeals articles 4 to 41 of the Proceeds of Crime (Northern Ireland) Order 1996.
In Schedule 12, the following entries; the entry relating to the Criminal Appeal (Northern Ireland) Act 1980;(1) the entry relating to the Police and Criminal Evidence Act 1984;(2) the entry relating to the Criminal Justice Act 1988; the entry relating to the Housing Act 1988; the entry relating to the Police and Criminal Evidence (Northern Ireland) Order 1989;(3) in the entry relating to the Criminal Justice (International Co-operation) Act 1990, the entry in the second column concerning section 13 of that Act; the entry relating to the Criminal Justice (Confiscation) (Northern Ireland) Order 1990;(4) the entry relating to the Criminal Justice Act 1993;(5) the entry relating to the Drug Trafficking Act 1994; the entry relating to the Proceeds of Crime Act 1995; in the entry relating to the Criminal Procedure (Consequential Provisions) (Scotland) Act 1995(6), the entry in the second column concerning Schedule 4 of that Act; the entry relating to the Private International Law (Miscellaneous Provisions) Act 1995; in the entry relating to the Proceeds of Crime (Scotland) Act 1995, the entry in the second column concerning sections 35 to 39 of that Act, the entry in the second column concerning section 40 of that Act and the entry in the second column concerning section 42 of that Act; the entry relating to the Proceeds of Crime (Northern Ireland) Order 1996; the entry relating to the Justices of the Peace Act 1997; in the entry relating to the Crime and Disorder Act 1998, the entry in the second column concerning section 83 of that Act, the entry in the second column concerning Schedule 8 of that Act and the entry in the second column concerning Schedule 9 of that Act; the entry relating to the Access to Justice Act 1999; the entry relating to the Powers of Criminal Courts (Sentencing) Act 2000; the entry relating to the Terrorism Act 2000; and the entry relating to the Criminal Justice and Police Act 2001(7).The entry relating to sections 71 to 102 of the Criminal Justice Act 1988 is commenced so far as it repeals sections 71 to 89, 94 and 99 to 102 of that Act. The entries relating to the Criminal Justice Act 1993, the Proceeds of Crime Act 1995 and the Access to Justice Act 1999 are commenced so far as not already in force. The entry relating to sections 1 to 54 of the Drug Trafficking Act 1994 is commenced so far as it repeals sections 1 to 38 and 41 of that Act. The entry relating to Parts II and III of the Proceeds of Crime (Northern Ireland) Order 1996 is commenced so far as it repeals articles 4 to 41 of that Order. The entry relating to the Terrorism Act 2000 is commenced so far as it repeals paragraphs 6 and 10 of Schedule 15 to that Act.

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