Commencement: miscellaneous amendments to the 2002 Act17

1

Subject to paragraphs (2) and (3), the following provisions of the 2007 Act shall come into force on 6th April 2008—

a

section 75(1) to (3) (use of production orders for detained cash investigations);

b

section 76(1) to (3) (use of search warrants etc. for detained cash investigations);

c

section 77 (further provision about detained cash investigations) in so far as it relates to the provisions in sub-paragraph (d);

d

in Schedule 10 (further provisions about detained cash investigations)—

i

paragraph 1 in so far as it relates to the following paragraphs of that Schedule;

ii

paragraphs 2 to 8, 9 (to the extent not already in force), 10 to 13 and 24;

iii

paragraph 25 in so far as it does not extend to Scotland; and

iv

paragraphs 26 to 28;

e

section 78 (powers to seize property to which restraint orders apply);

f

section 79 together with Schedule 11 (powers to recover cash);

g

sections 80 and 81 (powers in relation to certain investigations and supplementary provisions in relation to new powers); and

h

sections 82 to 84 (miscellaneous provisions about the proceeds of crime).

2

Section 78 applies in relation to restraint orders whenever made.

3

Section 82 does not apply in relation to applications made under section 49, 51, 197 or (as the case may be) 199 of the 2002 Act before 6th April 2008.