| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | art. 1 | coming into force | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | art. 1(2) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | art. 2 | coming into force | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | art. 1(2) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | art. 3 | coming into force | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | art. 1(2) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | art. 4 | coming into force | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | art. 1(2) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 1 | coming into force | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | art. 1(2) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 2 | coming into force | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | art. 1(2) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 3 | coming into force | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | art. 1(2) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 4 | coming into force | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | art. 1(2) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 5 | coming into force | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | art. 1(2) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 | words substituted | The Secretaries of State for Energy Security and Net Zero, for Science, Innovation and Technology, for Business and Trade, and for Culture, Media and Sport and the Transfer of Functions (National Security and Investment Act 2021 etc) Order 2023 | 2023 No. 424 | Sch. para. 70 | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 1 Table 1 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 3(a)(i) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 1 Table 1 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 3(a)(ii) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 1 Table 1 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 3(a)(iii) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 1 Table 1 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 3(b)(i) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 1 Table 1 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 3(b)(ii) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 1 Table 1 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 3(b)(iii) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 1 Table 1 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 3(c)(i) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 1 Table 1 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 3(c)(ii) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 1 Table 1 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 3(c)(iii) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 1 Table 1 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 3(d)(i) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 1 Table 1 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 3(d)(ii) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 1 Table 1 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 3(d)(iii) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 2 Table 2 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 4(a)(i) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 2 Table 2 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 4(a)(ii) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 2 Table 2 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 4(a)(iii) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 2 Table 2 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 4(b)(i) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 2 Table 2 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 4(b)(ii) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 2 Table 2 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 4(c)(i) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 2 Table 2 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 4(c)(ii) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 2 Table 2 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 4(c)(iii) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 2 Table 2 | words substituted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 4(d) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 3 Table 3 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 5(2)(a)(i) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 3 Table 3 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 5(2)(a)(ii) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 3 Table 3 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 5(2)(a)(iii) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 3 Table 3 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 5(2)(a)(iv) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 3 Table 3 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 5(2)(b) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 3 Table 3 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 5(3)(a)(i) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 3 Table 3 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 5(3)(a)(ii) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 3 Table 3 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 5(3)(a)(iii) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 3 Table 3 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 5(3)(a)(iv) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 3 Table 3 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 5(3)(b) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 3 Table 3 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 5(4)(a)(i) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 3 Table 3 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 5(4)(a)(ii) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 3 Table 3 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 5(4)(a)(iii) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 3 Table 3 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 5(4)(a)(iv) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 3 Table 3 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 5(4)(b) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 3 Table 3 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 5(5)(a)(i) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 3 Table 3 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 5(5)(a)(ii) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 3 Table 3 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 5(5)(a)(iii) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 1 Pt. 3 Table 3 | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 | 2024 No. 425 | art. 5(5)(a)(iv) | Yes | |