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The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2018

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  1. Introductory Text

  2. PART 1 Citation, commencement, extent and interpretation

    1. 1.Citation and commencement

    2. 2.Extent

    3. 3.Interpretation

  3. PART 2 External investigations: amendments to the 2013 Order

    1. CHAPTER 1 Introduction

      1. 4.Amendments to the 2013 Order

    2. CHAPTER 2 External investigations: amendments for England and Wales

      1. 5.Scope of Part 1

      2. 6.Action on receipt of request in relation to an external investigation

      3. 7.Unexplained wealth orders (England and Wales)

      4. 8.Interim freezing orders (England and Wales)

      5. 9.Other amendments consequential on articles 7 and 8

      6. 10.Extension of powers to the Financial Conduct Authority, its officers and Her Majesty’s Revenue and Customs

      7. 11.Amendments consequential on article 10

    3. CHAPTER 3 External investigations: amendments for Scotland

      1. 12.Scope of Part 2

      2. 13.Unexplained wealth orders (Scotland)

      3. 14.Interim freezing orders (Scotland)

      4. 15.Amendments consequential on Articles 13 and 14

  4. PART 3 External investigations (England and Wales): Amendments to the 2014 Order

    1. 16.Amendments to the 2014 Order

    2. 17.Extension of powers to officers of the Serious Fraud Office

    3. 18.Scope of the 2014 Order

    4. 19.Action on receipt of request in relation to an external investigation

    5. 20.Unexplained wealth orders

    6. 21.Amendments consequential on article 20

  5. PART 4 Forfeiture powers: Amendments to the 2005 Order

    1. 22.Introduction

    2. 23.Extension of powers to the Serious Fraud Office: appropriate approval

    3. 24.Extension of powers to the Serious Fraud Office: definition of “appropriate officer”

    4. 25.Appointment of receivers in connection with prohibition orders - external investigations (Scotland)

    5. 26.Appointment of receivers in connection with prohibitory property orders - external orders (Scotland)

    6. 27.Limit on recovery: property subject to forfeiture orders

    7. 28.Insolvency: restriction on applications for account freezing orders

    8. 29.“Enforcement authority”

    9. 30.Forfeiture of certain personal (or moveable) property

    10. 31.Freezing and forfeiture of money held in bank and building society accounts

  6. Signature

  7. Explanatory Note

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