| 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 | |
| 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)(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(6)(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(6)(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(6)(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(6)(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(6)(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(7)(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(7)(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(7)(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(7)(a)(iv) | Yes | |