http://www.legislation.gov.uk/ukpga/1997/50/schedule/8A/paragraph/37C
Police Act 1997
An Act to make provision for the National Criminal Intelligence Service and the National Crime Squad; to make provision about entry on and interference with property and with wireless telegraphy in the course of the prevention or detection of serious crime; to make provision for the Police Information Technology Organisation; to provide for the issue of certificates about criminal records; to make provision about the administration and organisation of the police; to repeal certain enactments about rehabilitation of offenders; and for connected purposes.
1997-03-21
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Statute Law Database
2024-04-09
Expert Participation
2023-12-20
Police Act 1997
s. 115(5)(ga)
Private Security Industry Act 2001
s. 21
s. 26(2)
Police Act 1997
s. 118(2ZA)
The Protection of Freedoms Act 2012 (Disclosure and Barring Service Transfer of Functions) Order 2012
art. 37(j)
Pt. 4
art. 1(1)
Police Act 1997
s. 113(4A)
Serious Organised Crime and Police Act 2005
s. 167(a)
s. 178(1)(a)
Police Act 1997
s. 115(9A)
(9B)
Serious Organised Crime and Police Act 2005
s. 167(a)
s. 178(1)(a)
Police Act 1997
s. 113(3G)
Education Act 2002
Sch. 12
para. 14
s. 210(8)
214(4)
s. 216(4)
art. 2
Police Act 1997
s. 115(5)(ec)
Education Act 2002
Sch. 12
para. 15(2)
s. 210(8)
214(4)
s. 216(4)
art. 2
Police Act 1997
s. 115(6BB)
Education Act 2002
Sch. 12
para. 15(3)
s. 210(8)
214(4)
s. 216(4)
art. 2
Police Act 1997
s. 113(3EA)
(3EB)
The Protection of Children and Vulnerable Adults (Northern Ireland) Order 2003
art. 17(4)
art. 1(3)
art. 2
Police Act 1997
s. 113(3EC)
(3ED)
The Protection of Children and Vulnerable Adults (Northern Ireland) Order 2003
art. 47(3)
art. 1(3)
art. 2
Police Act 1997
s. 113(3G)
Protection of Children (Scotland) Act 2003
s. 12(1)(c)
s. 22(2)
art. 2(1)
Police Act 1997
s. 113(4A)
Criminal Justice Act 2003
Sch. 35
para. 3(3)
s. 336(3)
(4)
Police Act 1997
s. 115(5)(ec)
Protection of Children (Scotland) Act 2003
s. 12(1)(c)
s. 22(2)
art. 2(1)
Police Act 1997
s. 115(6BB)
Protection of Children (Scotland) Act 2003
s. 12(1)(c)
s. 22(2)
art. 2(1)
Police Act 1997
s. 115(6EA)
The Protection of Children and Vulnerable Adults (Northern Ireland) Order 2003
art. 17(5)
art. 1(3)
art. 2
Police Act 1997
s. 115(6EB)
The Protection of Children and Vulnerable Adults (Northern Ireland) Order 2003
art. 47(4)
art. 1(3)
art. 2
Police Act 1997
s. 115(9A)
(9B)
Criminal Justice Act 2003
Sch. 35
para. 4(5)
s. 336(3)
(4)
Police Act 1997
s. 112(2A)
Policing and Crime Act 2009
s. 93
s. 116(1)
Police Act 1997
s. 118(2ZA)
Policing and Crime Act 2009
s. 95
s. 116(1)
Police Act 1997
s. 113(3)(e)
The Police Act 1997 Amendment (Scotland) Order 2006
art. 2(2)
art. 1(2)
Police Act 1997
s. 121(a)
Police, Public Order and Criminal Justice (Scotland) Act 2006
s. 3(8)(a)
s. 104(1)
Police Act 1997
Sch. 8B
para. 102(ea)
Protection from Sex-based Harassment in Public Act 2023
s. 3(2)
s. 4(3)
Police Act 1997
s. 112(2A)
Justice Act (Northern Ireland) 2011
Justice Act (Northern-Ireland) 2011
s. 101
s. 111(3)
Police Act 1997
s. 113A(6A)-(6C)
Children’s Hearings (Scotland) Act 2011
Children's Hearings (Scotland) Act 2011
s. 188(b)
s. 186
s. 206(2)
Police Act 1997
Sch. 8A
para. 34G
The Anaesthesia Associates and Physician Associates Order 2024
Sch. 5
para. 3
art. 1(3)
SCHEDULES
F1SCHEDULE 8AF2Offences which must be disclosed unless a sheriff orders otherwise
Annotations:
Amendments (Textual)
F2
Sch. 8A title substituted (17.2.2018) by The Police Act 1997 and the Protection of Vulnerable Groups (Scotland) Act 2007 Remedial Order 2018 (S.S.I. 2018/52), arts. 1(2), 3(4)
Statutory offences
37CF3Proceeds of crime and money laundering
An offence under any of the following provisions of the Proceeds of Crime Act 2002—
a
Part 7 (money laundering), other than section 339(1A),
b
Part 8 (investigations).
Schs. 8A, 8B inserted (S.) (8.2.2016) by The Police Act 1997 and the Protection of Vulnerable Groups (Scotland) Act 2007 Remedial (No. 2) Order 2015 (S.S.I. 2015/423), arts. 1(2), 3(8) (with arts. 5-10, 12)