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The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) Order 2003

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  1. Introductory Text

  2. PART 1 INTRODUCTION

    1. 1.Title and commencement

    2. 2.Interpretation

  3. PART 2 ENFORCEMENT IN ENGLAND AND WALES OF SCOTTISH AND NORTHERN IRELAND ORDERS AND WARRANTS

    1. 3.Northern Ireland production orders

    2. 4.Scottish production orders

    3. 5.Northern Ireland search and seizure warrants

    4. 6.Scottish search warrants

    5. 7.Northern Ireland disclosure orders

    6. 8.Scottish disclosure orders

    7. 9.Northern Ireland customer information orders

    8. 10.Scottish customer information orders

    9. 11.Northern Ireland account monitoring orders

    10. 12.Scottish account monitoring orders

  4. PART 3 ENFORCEMENT IN NORTHERN IRELAND OF ENGLISH, WELSH AND SCOTTISH ORDERS AND WARRANTS

    1. 13.English or Welsh production orders

    2. 14.Scottish production orders

    3. 15.English or Welsh search and seizure warrants

    4. 16.Scottish search warrants

    5. 17.English or Welsh disclosure orders

    6. 18.Scottish disclosure orders

    7. 19.English or Welsh customer information orders

    8. 20.Scottish customer information orders

    9. 21.English or Welsh account monitoring orders

    10. 22.Scottish account monitoring orders

  5. PART 4 ENFORCEMENT IN SCOTLAND OF ENGLISH, WELSH AND NORTHERN IRELAND ORDERS AND WARRANTS

    1. 23.English or Welsh production orders

    2. 24.Northern Ireland production orders

    3. 25.English or Welsh search and seizure warrants

    4. 26.Northern Ireland search and seizure warrants

    5. 27.English or Welsh disclosure orders

    6. 28.Northern Ireland disclosure orders

    7. 29.English or Welsh customer information orders

    8. 30.Northern Ireland customer information orders

    9. 31.English or Welsh account monitoring orders

    10. 32.Northern Ireland account monitoring orders

  6. PART 5 SUPPLEMENTARY PROVISIONS RELATING TO CONFISCATION INVESTIGATIONS AND MONEY LAUNDERING INVESTIGATIONS

    1. 33.Applications for discharge and variation and Code of Practice

  7. PART 6 ORDERS AND WARRANTS MADE OR ISSUED FOR THE PURPOSES OF CIVIL RECOVERY INVESTIGATIONS

    1. 34.Amendment of Civil Jurisdiction and Judgments Act 1982

  8. Signature

  9. Explanatory Note

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