- Latest available (Revised)
- Original (As made)
This is the original version (as it was originally made). This item of legislation is currently only available in its original format.
Statutory Instruments
Proceeds Of Crime
Made
17th June 2021
Coming into force
28th June 2021
The Secretary of State makes these Regulations in exercise of the powers conferred by section 303G(5) and (6) of the Proceeds of Crime Act 2002(1) (“the Act”).
The Secretary of State has—
(a)under section 303G(6) of the Act, revised the code of practice made under section 303G(1) of the Act;
(b)in accordance with section 303G(2) of the Act, published a draft of the revised code of practice, considered any representations made about the draft by the Scottish Ministers, the Department of Justice or any other person, and modified the draft, as thought appropriate, in the light of any such representations;
(c)in accordance with section 303G(3) of the Act, consulted with the Attorney General about the draft of the revised code of practice in its application to the exercise of powers by SFO officers and the Director of the Serious Fraud Office; and
(d)in accordance with section 303G(4) of the Act, laid a draft of the revised code of practice before Parliament.
In accordance with section 459(6ZB) of the Act(2), a draft of this instrument has been laid before and approved by a resolution of each House of Parliament.
2002 c. 29. Section 303G was inserted by section 15 of the Criminal Finances Act 2017 (c. 22).
Section 459(6ZB) was inserted by paragraph 87(6) of Schedule 5 to the Criminal Finances Act 2017.
Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.
Original (As Enacted or Made): The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.
Explanatory Memorandum sets out a brief statement of the purpose of a Statutory Instrument and provides information about its policy objective and policy implications. They aim to make the Statutory Instrument accessible to readers who are not legally qualified and accompany any Statutory Instrument or Draft Statutory Instrument laid before Parliament from June 2004 onwards.
Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:
Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:
Click 'View More' or select 'More Resources' tab for additional information including: