<Legislation xmlns="http://www.legislation.gov.uk/namespaces/legislation" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" DocumentURI="http://www.legislation.gov.uk/ukpga/2002/29" IdURI="http://www.legislation.gov.uk/id/ukpga/2002/29" NumberOfProvisions="985" xsi:schemaLocation="http://www.legislation.gov.uk/namespaces/legislation http://www.legislation.gov.uk/schema/legislation.xsd" SchemaVersion="1.0" RestrictExtent="E+W+S+N.I." RestrictStartDate="2026-06-30"><ukm:Metadata xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:dct="http://purl.org/dc/terms/" xmlns:atom="http://www.w3.org/2005/Atom" xmlns:ukm="http://www.legislation.gov.uk/namespaces/metadata">
					<dc:identifier>http://www.legislation.gov.uk/ukpga/2002/29/section/15B</dc:identifier><dc:title>Proceeds of Crime Act 2002</dc:title><dc:description>An Act to establish the Assets Recovery Agency and make provision about the appointment of its Director and his functions (including Revenue functions), to provide for confiscation orders in relation to persons who benefit from criminal conduct and for restraint orders to prohibit dealing with property, to allow the recovery of property which is or represents property obtained through unlawful conduct or which is intended to be used in unlawful conduct, to make provision about money laundering, to make provision about investigations relating to benefit from criminal conduct or to property which is or represents property obtained through unlawful conduct or to money laundering, to make provision to give effect to overseas requests and orders made where property is found or believed to be obtained through criminal conduct, and for connected purposes.</dc:description><dc:date>2002-08-12</dc:date><dc:type>text</dc:type><dc:format>text/xml</dc:format><dc:language>en</dc:language><dc:publisher>Statute Law Database</dc:publisher><dc:modified>2026-07-06</dc:modified><dc:contributor>Expert Participation</dc:contributor><dct:valid>2026-06-30</dct:valid>
					
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					<ukm:PrimaryMetadata><ukm:DocumentClassification><ukm:DocumentCategory Value="primary"/><ukm:DocumentMainType Value="UnitedKingdomPublicGeneralAct"/><ukm:DocumentStatus Value="revised"/></ukm:DocumentClassification><ukm:Year Value="2002"/><ukm:Number Value="29"/><ukm:EnactmentDate Date="2002-07-24"/><ukm:ISBN Value="0105429023"/><ukm:UnappliedEffects><ukm:UnappliedEffect EffectId="key-ee8886d026db9ddb349acf619b94bec9" AffectedNumber="29" AffectingNumber="20" AffectingYear="2026" Type="inserted" AffectedClass="UnitedKingdomPublicGeneralAct" URI="http://www.legislation.gov.uk/id/effect/key-ee8886d026db9ddb349acf619b94bec9" RequiresApplied="true" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedYear="2002" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" Row="181" Modified="2026-07-02T15:51:42Z" AffectedProvisions="Sch. 2 para. 3B" AffectingProvisions="s. 71(4)(a)"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/2">Sch. 2 </ukm:Section><ukm:Section Ref="schedule-2-paragraph-3B" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/2/paragraph/3B" FoundRef="schedule-2">para. 3B</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="section-71-4-a" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/71/4/a">s. 71(4)(a)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-1" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/1">s. 255(1)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect 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3B</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="section-71-4-b" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/71/4/b">s. 71(4)(b)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-1" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/1">s. 255(1)</ukm:Section><ukm:Section Ref="section-255-8-f" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/f">s. 255(8)(f)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectingProvisions="s. 150(3)(a)(i)" AffectedClass="UnitedKingdomPublicGeneralAct" Modified="2026-07-02T15:51:42Z" AffectedYear="2002" AffectingClass="UnitedKingdomPublicGeneralAct" EffectId="key-b157e180ef9f2f042401f504f7cf9d45" URI="http://www.legislation.gov.uk/id/effect/key-b157e180ef9f2f042401f504f7cf9d45" AffectedNumber="29" RequiresApplied="true" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" Type="words inserted" AffectingNumber="20" AffectedProvisions="Sch. 2 para. 9B heading" AffectingYear="2026" Row="487"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/2">Sch. 2 </ukm:Section><ukm:Section Ref="schedule-2-paragraph-9B" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/2/paragraph/9B" FoundRef="schedule-2">para. 9B</ukm:Section> heading</ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="section-150-3-a-i" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/150/3/a/i">s. 150(3)(a)(i)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-1" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/1">s. 255(1)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectingClass="UnitedKingdomPublicGeneralAct" RequiresApplied="true" AffectedNumber="29" AffectingNumber="20" AffectingProvisions="s. 150(3)(a)(ii)" Type="words in Sch. 2 para. 9B renumbered as Sch. 2 para. 9B(1)" Modified="2026-07-02T15:51:42Z" Row="488" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectingYear="2026" URI="http://www.legislation.gov.uk/id/effect/key-a972dad44ed274c2ea96097db6fb74a5" AffectedProvisions="Sch. 2 para. 9B(1)" EffectId="key-a972dad44ed274c2ea96097db6fb74a5" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectedYear="2002" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/2">Sch. 2 </ukm:Section><ukm:Section Ref="schedule-2-paragraph-9B-1" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/2/paragraph/9B/1" FoundRef="schedule-2">para. 9B(1)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="section-150-3-a-ii" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/150/3/a/ii">s. 150(3)(a)(ii)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-1" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/1">s. 255(1)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectingNumber="20" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectedYear="2002" RequiresApplied="true" Row="489" AffectedProvisions="Sch. 2 para. 9B(2)" AffectingYear="2026" EffectId="key-b6b89ba04a8fb998fb523f576e4fd4d7" Type="inserted" AffectedNumber="29" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingProvisions="s. 150(3)(a)(iii)" URI="http://www.legislation.gov.uk/id/effect/key-b6b89ba04a8fb998fb523f576e4fd4d7" Modified="2026-07-02T15:51:42Z"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/2">Sch. 2 </ukm:Section><ukm:Section Ref="schedule-2-paragraph-9B-2" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/2/paragraph/9B/2" FoundRef="schedule-2">para. 9B(2)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="section-150-3-a-iii" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/150/3/a/iii">s. 150(3)(a)(iii)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-1" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/1">s. 255(1)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectedNumber="29" Type="words inserted" AffectingProvisions="s. 150(3)(b)(i)" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Modified="2026-07-02T15:51:42Z" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectingNumber="20" AffectedProvisions="Sch. 4 para. 9G heading" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectedClass="UnitedKingdomPublicGeneralAct" URI="http://www.legislation.gov.uk/id/effect/key-07c5719a9c3bc54e549da2fc2158ed8a" Row="490" EffectId="key-07c5719a9c3bc54e549da2fc2158ed8a" AffectedYear="2002" AffectingClass="UnitedKingdomPublicGeneralAct" RequiresApplied="true" AffectingYear="2026"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="schedule-4" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/4">Sch. 4 </ukm:Section><ukm:Section Ref="schedule-4-paragraph-9G" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/4/paragraph/9G" FoundRef="schedule-4">para. 9G</ukm:Section> heading</ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="section-150-3-b-i" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/150/3/b/i">s. 150(3)(b)(i)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-1" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/1">s. 255(1)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect URI="http://www.legislation.gov.uk/id/effect/key-7a760516d74b2c03b58d8200860348b4" AffectingYear="2026" AffectingClass="UnitedKingdomPublicGeneralAct" EffectId="key-7a760516d74b2c03b58d8200860348b4" AffectingNumber="20" AffectingProvisions="s. 150(3)(b)(ii)" AffectedYear="2002" Modified="2026-07-02T15:51:42Z" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" Row="491" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectedNumber="29" AffectedClass="UnitedKingdomPublicGeneralAct" RequiresApplied="true" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedProvisions="Sch. 2 para. 9G(1)" Type="words in Sch. 2 para. 9G renumbered as Sch. 2 para. 9G(1)"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/2">Sch. 2 </ukm:Section><ukm:Section Ref="schedule-2-paragraph-9G-1" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/2/paragraph/9G/1" FoundRef="schedule-2">para. 9G(1)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="section-150-3-b-ii" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/150/3/b/ii">s. 150(3)(b)(ii)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-1" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/1">s. 255(1)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectingProvisions="s. 150(3)(b)(iii)" Modified="2026-07-02T15:51:42Z" URI="http://www.legislation.gov.uk/id/effect/key-82e4058108d4b39242feb895eefa2834" AffectingYear="2026" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedProvisions="Sch. 2 para. 9G(2)" AffectedYear="2002" AffectedNumber="29" Type="inserted" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingNumber="20" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectingClass="UnitedKingdomPublicGeneralAct" EffectId="key-82e4058108d4b39242feb895eefa2834" RequiresApplied="true" Row="492" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/2">Sch. 2 </ukm:Section><ukm:Section Ref="schedule-2-paragraph-9G-2" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/2/paragraph/9G/2" FoundRef="schedule-2">para. 9G(2)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="section-150-3-b-iii" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/150/3/b/iii">s. 150(3)(b)(iii)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-1" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/1">s. 255(1)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect Modified="2026-07-02T15:51:42Z" AffectedNumber="29" AffectingYear="2026" Row="493" URI="http://www.legislation.gov.uk/id/effect/key-f8b321eee2dcc0c7a96de97f9be08add" AffectedProvisions="Sch. 5 para. 9B heading" EffectId="key-f8b321eee2dcc0c7a96de97f9be08add" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Type="words inserted" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectingProvisions="s. 150(3)(c)(i)" AffectedYear="2002" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectingNumber="20" RequiresApplied="true"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="schedule-5" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/5">Sch. 5 </ukm:Section><ukm:Section Ref="schedule-5-paragraph-9B" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/5/paragraph/9B" FoundRef="schedule-5">para. 9B</ukm:Section> heading</ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="section-150-3-c-i" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/150/3/c/i">s. 150(3)(c)(i)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-1" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/1">s. 255(1)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectingYear="2026" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingProvisions="s. 150(3)(c)(ii)" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" RequiresApplied="true" URI="http://www.legislation.gov.uk/id/effect/key-2cef0b13b34748a0f350b447a9f25e4c" AffectingNumber="20" AffectedYear="2002" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" EffectId="key-2cef0b13b34748a0f350b447a9f25e4c" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedNumber="29" Row="494" AffectedProvisions="Sch. 5 para. 9B(1)" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" Modified="2026-07-02T15:51:42Z" Type="words in Sch. 5 para. 9B renumbered as Sch. 5 para. 9B(1)"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="schedule-5" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/5">Sch. 5 </ukm:Section><ukm:Section Ref="schedule-5-paragraph-9B-1" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/5/paragraph/9B/1" FoundRef="schedule-5">para. 9B(1)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="section-150-3-c-ii" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/150/3/c/ii">s. 150(3)(c)(ii)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-1" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/1">s. 255(1)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect Modified="2026-07-02T15:51:42Z" AffectedYear="2002" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingClass="UnitedKingdomPublicGeneralAct" Type="inserted" Row="495" AffectingYear="2026" AffectingProvisions="s. 150(3)(c)(iii)" RequiresApplied="true" URI="http://www.legislation.gov.uk/id/effect/key-747cb1826c1972dac7241599b4c3cd49" AffectedProvisions="Sch. 5 para. 9B(2)" AffectingNumber="20" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" EffectId="key-747cb1826c1972dac7241599b4c3cd49" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectedNumber="29"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="schedule-5" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/5">Sch. 5 </ukm:Section><ukm:Section Ref="schedule-5-paragraph-9B-2" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/5/paragraph/9B/2" FoundRef="schedule-5">para. 9B(2)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="section-150-3-c-iii" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/150/3/c/iii">s. 150(3)(c)(iii)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-1" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/1">s. 255(1)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedNumber="29" Row="1120" RequiresApplied="true" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedProvisions="s. 7(4)(za)" Type="inserted" AffectingProvisions="Sch. 21 para. 6(3)(b)" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingNumber="20" AffectedYear="2002" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectingYear="2026" Modified="2026-07-02T15:51:42Z" EffectId="key-5e30ab59b16588d312e7792fbb60cd58" URI="http://www.legislation.gov.uk/id/effect/key-5e30ab59b16588d312e7792fbb60cd58"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="section-7-4-za" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/7/4/za" FoundRef="section-7">s. 7(4)(za)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-21" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/21">Sch. 21 </ukm:Section><ukm:Section Ref="schedule-21-paragraph-6-3-b" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/21/paragraph/6/3/b">para. 6(3)(b)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-1" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/1">s. 255(1)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect RequiresApplied="true" AffectingProvisions="Sch. 21 para. 6(3)(d)" AffectingYear="2026" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" EffectId="key-d1cdf31048131e0a1f267dd23670a03a" URI="http://www.legislation.gov.uk/id/effect/key-d1cdf31048131e0a1f267dd23670a03a" AffectingClass="UnitedKingdomPublicGeneralAct" Row="1122" AffectingNumber="20" AffectedYear="2002" Modified="2026-07-02T15:51:42Z" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectedClass="UnitedKingdomPublicGeneralAct" Type="inserted" AffectedNumber="29" AffectedProvisions="s. 7(4)(e)-(h)" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:SectionRange Start="section-7-4-e" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/7/4/e" FoundStart="section-7" End="section-7-4-h" UpTo="http://www.legislation.gov.uk/id/ukpga/2002/29/section/7/4/h" FoundEnd="section-7" MissingEnd="true"><ukm:Section Ref="section-7-4-e" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/7/4/e" FoundRef="section-7">s. 7(4)(e)</ukm:Section>-<ukm:Section Ref="section-7-4-h" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/7/4/h" FoundRef="section-7">(h)</ukm:Section></ukm:SectionRange></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-21" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/21">Sch. 21 </ukm:Section><ukm:Section Ref="schedule-21-paragraph-6-3-d" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/21/paragraph/6/3/d">para. 6(3)(d)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-1" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/1">s. 255(1)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectingYear="2026" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" Type="inserted" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Modified="2026-07-02T15:51:42Z" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" Row="1124" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedProvisions="s. 21(1A)" RequiresApplied="true" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedYear="2002" AffectingNumber="20" AffectedNumber="29" EffectId="key-b2643e67e5efb769501f03c97ca00fda" URI="http://www.legislation.gov.uk/id/effect/key-b2643e67e5efb769501f03c97ca00fda" AffectingProvisions="Sch. 21 para. 6(4)(b)"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="section-21-1A" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/21/1A" FoundRef="section-21">s. 21(1A)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-21" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/21">Sch. 21 </ukm:Section><ukm:Section Ref="schedule-21-paragraph-6-4-b" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/21/paragraph/6/4/b">para. 6(4)(b)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-1" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/1">s. 255(1)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingClass="UnitedKingdomPublicGeneralAct" Type="substituted for ss. 24, 25" AffectedNumber="29" URI="http://www.legislation.gov.uk/id/effect/key-9099b56713b5fb832c29866d08d72578" AffectedYear="2002" AffectingYear="2026" AffectingNumber="20" AffectedProvisions="s. 24A-24C" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" Modified="2026-07-02T15:51:42Z" EffectId="key-9099b56713b5fb832c29866d08d72578" Row="1166" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectedClass="UnitedKingdomPublicGeneralAct" RequiresApplied="true" AffectingProvisions="Sch. 21 para. 17(2)"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:SectionRange xmlns:err="http://www.legislation.gov.uk/namespaces/error" Start="section-24A" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/24A" err:Start="Section missing in legislation" MissingStart="true" End="section-24C" UpTo="http://www.legislation.gov.uk/id/ukpga/2002/29/section/24C" err:End="Section missing in legislation" MissingEnd="true" Missing="true"><ukm:Section Ref="section-24A" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/24A" err:Ref="Section missing in legislation" Missing="true">s. 24A</ukm:Section>-<ukm:Section Ref="section-24C" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/24C" err:Ref="Section missing in legislation" Missing="true">24C</ukm:Section></ukm:SectionRange></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-21" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/21">Sch. 21 </ukm:Section><ukm:Section Ref="schedule-21-paragraph-17-2" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/21/paragraph/17/2">para. 17(2)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-1" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/1">s. 255(1)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" Type="inserted" RequiresApplied="true" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingYear="2026" Modified="2026-07-02T15:51:42Z" AffectedProvisions="s. 13ZA 13ZB and cross-heading" AffectedNumber="29" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" URI="http://www.legislation.gov.uk/id/effect/key-4a77f1b123be565a0c994789b9082968" Row="1168" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedYear="2002" EffectId="key-4a77f1b123be565a0c994789b9082968" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingNumber="20" AffectingProvisions="Sch. 21 para. 18(2)"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="section-13ZA" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/13ZA" err:Ref="Section missing in legislation" Missing="true">s. 13ZA</ukm:Section> <ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="section-13ZB" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/13ZB" err:Ref="Section missing in legislation" Missing="true">13ZB</ukm:Section> and cross-heading</ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-21" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/21">Sch. 21 </ukm:Section><ukm:Section Ref="schedule-21-paragraph-18-2" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/21/paragraph/18/2">para. 18(2)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-1" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/1">s. 255(1)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect Type="substituted for s. 35" AffectingYear="2026" RequiresApplied="true" AffectingProvisions="Sch. 21 para. 19(3)" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" EffectId="key-feb74e5d1db7ac93e74ff0b62b83937a" Row="1181" AffectingNumber="20" AffectedClass="UnitedKingdomPublicGeneralAct" Comments="S. 35A contains power" Modified="2026-07-02T15:51:42Z" AffectedYear="2002" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedProvisions="s. 35A-35R and cross-headings" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" URI="http://www.legislation.gov.uk/id/effect/key-feb74e5d1db7ac93e74ff0b62b83937a" AffectedNumber="29"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:SectionRange xmlns:err="http://www.legislation.gov.uk/namespaces/error" Start="section-35A" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/35A" err:Start="Section missing in legislation" MissingStart="true" End="section-35R" UpTo="http://www.legislation.gov.uk/id/ukpga/2002/29/section/35R" err:End="Section missing in legislation" MissingEnd="true" Missing="true"><ukm:Section Ref="section-35A" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/35A" err:Ref="Section missing in legislation" Missing="true">s. 35A</ukm:Section>-<ukm:Section Ref="section-35R" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/35R" err:Ref="Section missing in legislation" Missing="true">35R</ukm:Section></ukm:SectionRange> and cross-headings</ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-21" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/21">Sch. 21 </ukm:Section><ukm:Section Ref="schedule-21-paragraph-19-3" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/21/paragraph/19/3">para. 19(3)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-1" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/1">s. 255(1)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect EffectId="key-6191cd8afcf6a90cd74e5ff8f5a0f4d3" AffectedYear="2002" AffectingProvisions="Sch. 21 para. 20(2)(b)" AffectingYear="2026" AffectedNumber="29" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" URI="http://www.legislation.gov.uk/id/effect/key-6191cd8afcf6a90cd74e5ff8f5a0f4d3" RequiresApplied="true" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" Type="inserted" Modified="2026-07-02T15:51:42Z" AffectingClass="UnitedKingdomPublicGeneralAct" Row="1196" AffectedProvisions="s. 67(5ZA)" AffectingNumber="20"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="section-67-5ZA" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/67/5ZA" FoundRef="section-67">s. 67(5ZA)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-21" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/21">Sch. 21 </ukm:Section><ukm:Section Ref="schedule-21-paragraph-20-2-b" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/21/paragraph/20/2/b">para. 20(2)(b)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-1" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/1">s. 255(1)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect EffectId="key-4675831b7f607281ce856f4ef98f5bbc" AffectedProvisions="s. 67ZA(3A)" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" URI="http://www.legislation.gov.uk/id/effect/key-4675831b7f607281ce856f4ef98f5bbc" AffectingProvisions="Sch. 21 para. 20(3)(b)" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingClass="UnitedKingdomPublicGeneralAct" Modified="2026-07-02T15:51:42Z" Type="inserted" AffectingNumber="20" Row="1202" AffectedNumber="29" RequiresApplied="true" AffectedYear="2002" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectingYear="2026"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="section-67ZA-3A" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/67ZA/3A" FoundRef="section-67ZA">s. 67ZA(3A)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-21" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/21">Sch. 21 </ukm:Section><ukm:Section Ref="schedule-21-paragraph-20-3-b" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/21/paragraph/20/3/b">para. 20(3)(b)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-1" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/1">s. 255(1)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingProvisions="Sch. 21 para. 53(2)" AffectedYear="2002" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingNumber="20" Modified="2026-07-02T15:51:42Z" EffectId="key-53e9cb719ca60333d0af635ffec90c04" Type="words omitted by 2020 c. 17, s. 100A(2)(c) (as inserted)" AffectedProvisions="s. 35A heading" Row="1322" AffectedNumber="29" RequiresApplied="false" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" URI="http://www.legislation.gov.uk/id/effect/key-53e9cb719ca60333d0af635ffec90c04" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectingYear="2026"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="section-35A" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/35A" err:Ref="Section missing in legislation" Missing="true">s. 35A</ukm:Section> heading</ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-21" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/21">Sch. 21 </ukm:Section><ukm:Section Ref="schedule-21-paragraph-53-2" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/21/paragraph/53/2">para. 53(2)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-1" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/1">s. 255(1)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/><ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/uksi/2026/689" CommencingClass="UnitedKingdomStatutoryInstrument" Date="2026-06-29" Applied="false" Qualification="wholly in force" CommencingYear="2026" CommencingNumber="689"><ukm:CommencingProvisions><ukm:Section Ref="regulation-2-1-z12" URI="http://www.legislation.gov.uk/id/uksi/2026/689/regulation/2/1/z12">reg. 2(1)(z12)</ukm:Section></ukm:CommencingProvisions></ukm:InForce></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectingClass="UnitedKingdomPublicGeneralAct" AffectedYear="2002" AffectingProvisions="Sch. 21 para. 53(2)" AffectingNumber="20" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" RequiresApplied="false" AffectingYear="2026" Type="words substituted by 2020 c. 17, s. 100A(2)(a) (as inserted)" URI="http://www.legislation.gov.uk/id/effect/key-ff7b1e9a10b7173d5a4eab6e76b26ea3" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Modified="2026-07-02T15:51:42Z" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedProvisions="s. 35A(2)" Row="1323" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" EffectId="key-ff7b1e9a10b7173d5a4eab6e76b26ea3" AffectedNumber="29"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="section-35A-2" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/35A/2" err:Ref="Section missing in legislation" Missing="true">s. 35A(2)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-21" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/21">Sch. 21 </ukm:Section><ukm:Section Ref="schedule-21-paragraph-53-2" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/21/paragraph/53/2">para. 53(2)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-1" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/1">s. 255(1)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/><ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/uksi/2026/689" CommencingClass="UnitedKingdomStatutoryInstrument" Date="2026-06-29" Applied="false" Qualification="wholly in force" CommencingYear="2026" CommencingNumber="689"><ukm:CommencingProvisions><ukm:Section Ref="regulation-2-1-z12" URI="http://www.legislation.gov.uk/id/uksi/2026/689/regulation/2/1/z12">reg. 2(1)(z12)</ukm:Section></ukm:CommencingProvisions></ukm:InForce></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectedProvisions="s. 35A(4)" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" Type="words omitted by 2020 c. 17, s. 100A(2)(b) (as inserted)" AffectedNumber="29" AffectedYear="2002" Row="1324" URI="http://www.legislation.gov.uk/id/effect/key-492392190b27097e09ad313755f6570c" AffectingNumber="20" AffectingYear="2026" AffectingProvisions="Sch. 21 para. 53(2)" Modified="2026-07-02T15:51:42Z" RequiresApplied="false" EffectId="key-492392190b27097e09ad313755f6570c" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="section-35A-4" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/35A/4" err:Ref="Section missing in legislation" Missing="true">s. 35A(4)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-21" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/21">Sch. 21 </ukm:Section><ukm:Section Ref="schedule-21-paragraph-53-2" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/21/paragraph/53/2">para. 53(2)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-1" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/1">s. 255(1)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/><ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/uksi/2026/689" CommencingClass="UnitedKingdomStatutoryInstrument" Date="2026-06-29" Applied="false" Qualification="wholly in force" CommencingYear="2026" CommencingNumber="689"><ukm:CommencingProvisions><ukm:Section Ref="regulation-2-1-z12" URI="http://www.legislation.gov.uk/id/uksi/2026/689/regulation/2/1/z12">reg. 2(1)(z12)</ukm:Section></ukm:CommencingProvisions></ukm:InForce></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectedProvisions="s. 35J(4)" AffectingNumber="20" AffectedClass="UnitedKingdomPublicGeneralAct" Type="words omitted by 2020 c. 17, s. 100A(3) (as inserted)" AffectedNumber="29" EffectId="key-d56f0c0358b94aed368ce84c417bc6c4" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Modified="2026-07-02T15:51:42Z" URI="http://www.legislation.gov.uk/id/effect/key-d56f0c0358b94aed368ce84c417bc6c4" RequiresApplied="false" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedYear="2002" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectingProvisions="Sch. 21 para. 53(2)" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectingYear="2026" Row="1325"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="section-35J-4" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/35J/4" err:Ref="Section missing in legislation" Missing="true">s. 35J(4)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-21" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/21">Sch. 21 </ukm:Section><ukm:Section Ref="schedule-21-paragraph-53-2" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/21/paragraph/53/2">para. 53(2)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-1" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/1">s. 255(1)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/><ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/uksi/2026/689" CommencingClass="UnitedKingdomStatutoryInstrument" Date="2026-06-29" Applied="false" Qualification="wholly in force" CommencingYear="2026" CommencingNumber="689"><ukm:CommencingProvisions><ukm:Section Ref="regulation-2-1-z12" URI="http://www.legislation.gov.uk/id/uksi/2026/689/regulation/2/1/z12">reg. 2(1)(z12)</ukm:Section></ukm:CommencingProvisions></ukm:InForce></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" URI="http://www.legislation.gov.uk/id/effect/key-4c6efd7e57594b3906fe3cc9a0a7500c" Type="words omitted by 2020 c. 17, Sch. 22 para. 103 (as inserted)" AffectedYear="2002" AffectingProvisions="Sch. 21 para. 53(3)" AffectingYear="2026" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectingNumber="20" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectedNumber="29" EffectId="key-4c6efd7e57594b3906fe3cc9a0a7500c" AffectedProvisions="s. 35A(4)(c)" Row="1328" RequiresApplied="false" Modified="2026-07-02T15:51:42Z"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="section-35A-4-c" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/35A/4/c" err:Ref="Section missing in legislation" Missing="true">s. 35A(4)(c)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-21" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/21">Sch. 21 </ukm:Section><ukm:Section Ref="schedule-21-paragraph-53-3" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/21/paragraph/53/3">para. 53(3)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-1" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/1">s. 255(1)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/><ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/uksi/2026/689" CommencingClass="UnitedKingdomStatutoryInstrument" Date="2026-06-29" Applied="false" Qualification="wholly in force" CommencingYear="2026" CommencingNumber="689"><ukm:CommencingProvisions><ukm:Section Ref="regulation-2-1-z12" URI="http://www.legislation.gov.uk/id/uksi/2026/689/regulation/2/1/z12">reg. 2(1)(z12)</ukm:Section></ukm:CommencingProvisions></ukm:InForce></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectedYear="2002" Type="inserted" Modified="2026-07-02T15:51:42Z" AffectingNumber="20" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" RequiresApplied="true" AffectedNumber="29" URI="http://www.legislation.gov.uk/id/effect/key-0020190390b00afbc539e0a5cae3d002" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingYear="2026" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingProvisions="Sch. 22 para. 1(2)" EffectId="key-0020190390b00afbc539e0a5cae3d002" Row="1337" AffectedProvisions="s. 155A and cross-heading"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="section-155A" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/155A" err:Ref="Section missing in legislation" Missing="true">s. 155A</ukm:Section> and cross-heading</ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-1-2" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/1/2">para. 1(2)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" URI="http://www.legislation.gov.uk/id/effect/key-ce5438ebb0080084e0fdea8370230413" Type="inserted" AffectedProvisions="s. 166(2A)" EffectId="key-ce5438ebb0080084e0fdea8370230413" Modified="2026-07-02T15:51:42Z" AffectingProvisions="Sch. 22 para. 2(3)(a)" AffectedNumber="29" AffectingClass="UnitedKingdomPublicGeneralAct" Row="1344" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" RequiresApplied="true" AffectedYear="2002" AffectingYear="2026" AffectingNumber="20"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="section-166-2A" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/166/2A" FoundRef="section-166">s. 166(2A)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-2-3-a" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/2/3/a">para. 2(3)(a)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectingNumber="20" AffectedProvisions="s. 160(6A)" Modified="2026-07-02T15:51:42Z" Row="1350" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" Type="inserted" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectingProvisions="Sch. 22 para. 3" AffectingYear="2026" URI="http://www.legislation.gov.uk/id/effect/key-b65046261f6aa4661e7c05ab5751144c" EffectId="key-b65046261f6aa4661e7c05ab5751144c" AffectedYear="2002" AffectedNumber="29" RequiresApplied="true"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="section-160-6A" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/160/6A" FoundRef="section-160">s. 160(6A)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-3" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/3">para. 3</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectingClass="UnitedKingdomPublicGeneralAct" EffectId="key-355af08627184798bf48ed606dde4d34" AffectingNumber="20" AffectedYear="2002" AffectingProvisions="Sch. 22 para. 5(2)" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectingYear="2026" RequiresApplied="true" Row="1355" Type="inserted" URI="http://www.legislation.gov.uk/id/effect/key-355af08627184798bf48ed606dde4d34" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedProvisions="Sch. 5 para. 8(1A)(g)" Modified="2026-07-02T15:51:42Z" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectedNumber="29"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="schedule-5" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/5">Sch. 5 </ukm:Section><ukm:Section Ref="schedule-5-paragraph-8-1A-g" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/5/paragraph/8/1A/g" FoundRef="schedule-5-paragraph-8">para. 8(1A)(g)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-5-2" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/5/2">para. 5(2)</ukm:Section></ukm:AffectingProvisions><ukm:Savings><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-5-5" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/5/5">para. 5(5)</ukm:Section></ukm:Savings><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect Row="1357" AffectedNumber="29" RequiresApplied="true" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Type="inserted" AffectedProvisions="Sch. 5 para. 9C" AffectingProvisions="Sch. 22 para. 5(4)" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" URI="http://www.legislation.gov.uk/id/effect/key-8dc1ab18dd377bad309a90210e62904e" AffectingYear="2026" AffectingNumber="20" Modified="2026-07-02T15:51:42Z" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectedYear="2002" EffectId="key-8dc1ab18dd377bad309a90210e62904e" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedClass="UnitedKingdomPublicGeneralAct"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="schedule-5" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/5">Sch. 5 </ukm:Section><ukm:Section Ref="schedule-5-paragraph-9C" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/5/paragraph/9C" FoundRef="schedule-5">para. 9C</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-5-4" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/5/4">para. 5(4)</ukm:Section></ukm:AffectingProvisions><ukm:Savings><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-5-5" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/5/5">para. 5(5)</ukm:Section></ukm:Savings><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect Type="inserted" EffectId="key-e21668564e72d9cf9d30e4dd5484d9e1" AffectingYear="2026" AffectedYear="2002" AffectedClass="UnitedKingdomPublicGeneralAct" Modified="2026-07-02T15:51:42Z" RequiresApplied="true" Row="1360" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" URI="http://www.legislation.gov.uk/id/effect/key-e21668564e72d9cf9d30e4dd5484d9e1" AffectingProvisions="Sch. 22 para. 6(3)(b)" AffectedProvisions="s. 157(4)(za)" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedNumber="29" AffectingNumber="20" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="section-157-4-za" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/157/4/za" FoundRef="section-157">s. 157(4)(za)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-6-3-b" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/6/3/b">para. 6(3)(b)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect Modified="2026-07-02T15:51:42Z" Row="1362" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedNumber="29" EffectId="key-d33b3acfa3dd07810cc467a5d49f1165" AffectedYear="2002" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingNumber="20" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" Type="inserted" URI="http://www.legislation.gov.uk/id/effect/key-d33b3acfa3dd07810cc467a5d49f1165" AffectingYear="2026" AffectedProvisions="s. 157(4)(e)-(h)" AffectingProvisions="Sch. 22 para. 6(3)(d)" RequiresApplied="true"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:SectionRange Start="section-157-4-e" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/157/4/e" FoundStart="section-157" End="section-157-4-h" UpTo="http://www.legislation.gov.uk/id/ukpga/2002/29/section/157/4/h" FoundEnd="section-157" MissingEnd="true"><ukm:Section Ref="section-157-4-e" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/157/4/e" FoundRef="section-157">s. 157(4)(e)</ukm:Section>-<ukm:Section Ref="section-157-4-h" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/157/4/h" FoundRef="section-157">(h)</ukm:Section></ukm:SectionRange></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-6-3-d" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/6/3/d">para. 6(3)(d)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectingClass="UnitedKingdomPublicGeneralAct" AffectingYear="2026" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" EffectId="key-9975922417a37f13be1f06ca93d37527" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" Modified="2026-07-02T15:51:42Z" AffectedClass="UnitedKingdomPublicGeneralAct" Row="1364" AffectedYear="2002" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Type="inserted" AffectedNumber="29" RequiresApplied="true" AffectedProvisions="s. 171(1A)" AffectingProvisions="Sch. 22 para. 6(4)(b)" URI="http://www.legislation.gov.uk/id/effect/key-9975922417a37f13be1f06ca93d37527" AffectingNumber="20"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="section-171-1A" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/171/1A" FoundRef="section-171">s. 171(1A)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-6-4-b" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/6/4/b">para. 6(4)(b)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" EffectId="key-27a1947faf9481954c1de459c20f6d91" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectedYear="2002" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" URI="http://www.legislation.gov.uk/id/effect/key-27a1947faf9481954c1de459c20f6d91" AffectedProvisions="s. 159(1)(c) and word" Type="inserted" AffectedNumber="29" RequiresApplied="true" Row="1366" Modified="2026-07-02T15:51:42Z" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingYear="2026" AffectingProvisions="Sch. 22 para. 7(2)(b)" AffectingNumber="20"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="section-159-1-c" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/159/1/c" FoundRef="section-159">s. 159(1)(c)</ukm:Section> and word</ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-7-2-b" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/7/2/b">para. 7(2)(b)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectedYear="2002" AffectingClass="UnitedKingdomPublicGeneralAct" Modified="2026-07-02T15:51:42Z" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" RequiresApplied="true" AffectingNumber="20" AffectedNumber="29" EffectId="key-defab3b040064175b5eb51bb5e6f012d" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectingProvisions="Sch. 22 para. 7(3)" Type="inserted" URI="http://www.legislation.gov.uk/id/effect/key-defab3b040064175b5eb51bb5e6f012d" AffectedProvisions="s. 159A" AffectedClass="UnitedKingdomPublicGeneralAct" Row="1367" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectingYear="2026"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="section-159A" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/159A" err:Ref="Section missing in legislation" Missing="true">s. 159A</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-7-3" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/7/3">para. 7(3)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect Modified="2026-07-02T15:51:42Z" Row="1372" URI="http://www.legislation.gov.uk/id/effect/key-8715a3af8c625ce3ba483b87e6ed1cf4" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedYear="2002" AffectedNumber="29" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectingYear="2026" RequiresApplied="true" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingNumber="20" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingProvisions="Sch. 22 para. 9(2)" EffectId="key-8715a3af8c625ce3ba483b87e6ed1cf4" Type="inserted" AffectedProvisions="s. 224(8)"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="section-224-8" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/224/8" FoundRef="section-224">s. 224(8)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-9-2" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/9/2">para. 9(2)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect URI="http://www.legislation.gov.uk/id/effect/key-3f4458904cb860b24ce02caf86f23dc7" Row="1374" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectedYear="2002" RequiresApplied="true" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingNumber="20" Type="inserted" AffectingYear="2026" AffectingProvisions="Sch. 22 para. 9(3)(b)" AffectedProvisions="s. 232(3)" AffectedNumber="29" EffectId="key-3f4458904cb860b24ce02caf86f23dc7" Modified="2026-07-02T15:51:42Z" AffectingClass="UnitedKingdomPublicGeneralAct"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="section-232-3" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/232/3" FoundRef="section-232">s. 232(3)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-9-3-b" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/9/3/b">para. 9(3)(b)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectedProvisions="s. 228(5)(6)" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" EffectId="key-50b515ab68bb7c60e23fc26b959fdc4d" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingNumber="20" AffectingProvisions="Sch. 22 para. 10(3)" RequiresApplied="true" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectingYear="2026" URI="http://www.legislation.gov.uk/id/effect/key-50b515ab68bb7c60e23fc26b959fdc4d" Modified="2026-07-02T15:51:42Z" Row="1376" AffectedNumber="29" AffectedYear="2002" AffectedClass="UnitedKingdomPublicGeneralAct" Type="inserted"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="section-228-5" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/228/5" FoundRef="section-228">s. 228(5)</ukm:Section><ukm:Section Ref="section-228-6" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/228/6" FoundRef="section-228">(6)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-10-3" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/10/3">para. 10(3)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectingClass="UnitedKingdomPublicGeneralAct" EffectId="key-cae5c8414d9f8528cd803552979890c4" Type="inserted" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" URI="http://www.legislation.gov.uk/id/effect/key-cae5c8414d9f8528cd803552979890c4" AffectingProvisions="Sch. 22 para. 10(4)" Modified="2026-07-02T15:51:42Z" Row="1377" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" RequiresApplied="true" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingNumber="20" AffectedProvisions="s. 228A" AffectedNumber="29" AffectingYear="2026" AffectedYear="2002"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="section-228A" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/228A" err:Ref="Section missing in legislation" Missing="true">s. 228A</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-10-4" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/10/4">para. 10(4)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect EffectId="key-55a1053bc4e06ebb455c3f371965d4d5" AffectedNumber="29" AffectedClass="UnitedKingdomPublicGeneralAct" Type="inserted" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectingProvisions="Sch. 22 para. 11(3)" URI="http://www.legislation.gov.uk/id/effect/key-55a1053bc4e06ebb455c3f371965d4d5" AffectingNumber="20" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingYear="2026" AffectedYear="2002" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" Modified="2026-07-02T15:51:42Z" RequiresApplied="true" AffectedProvisions="s. 228(3A)-(3C)" Row="1379" AffectingClass="UnitedKingdomPublicGeneralAct"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:SectionRange Start="section-228-3A" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/228/3A" FoundStart="section-228" End="section-228-3C" UpTo="http://www.legislation.gov.uk/id/ukpga/2002/29/section/228/3C" FoundEnd="section-228" MissingEnd="true"><ukm:Section Ref="section-228-3A" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/228/3A" FoundRef="section-228">s. 228(3A)</ukm:Section>-<ukm:Section Ref="section-228-3C" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/228/3C" FoundRef="section-228">(3C)</ukm:Section></ukm:SectionRange></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-11-3" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/11/3">para. 11(3)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" RequiresApplied="true" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectingNumber="20" URI="http://www.legislation.gov.uk/id/effect/key-63f6d81f133a505841d60a5978b4435f" AffectedClass="UnitedKingdomPublicGeneralAct" Row="1382" Type="inserted" AffectingProvisions="Sch. 22 para. 12(2)(b)" EffectId="key-63f6d81f133a505841d60a5978b4435f" AffectedProvisions="s. 163(3A)" AffectingYear="2026" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectedYear="2002" Modified="2026-07-02T15:51:42Z" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedNumber="29"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="section-163-3A" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/163/3A" FoundRef="section-163">s. 163(3A)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-12-2-b" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/12/2/b">para. 12(2)(b)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectedNumber="29" AffectedProvisions="s. 163(5)-(7)" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectingProvisions="Sch. 22 para. 12(2)(c)" AffectingNumber="20" RequiresApplied="true" AffectedYear="2002" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingYear="2026" Row="1383" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" URI="http://www.legislation.gov.uk/id/effect/key-e1a2ca3aae13f166d1506d7d1c631390" Type="substituted for s. 163(5)(6)" EffectId="key-e1a2ca3aae13f166d1506d7d1c631390" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingClass="UnitedKingdomPublicGeneralAct" Modified="2026-07-02T15:51:42Z"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:SectionRange Start="section-163-5" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/163/5" End="section-163-7" UpTo="http://www.legislation.gov.uk/id/ukpga/2002/29/section/163/7" FoundEnd="section-163" MissingEnd="true"><ukm:Section Ref="section-163-5" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/163/5">s. 163(5)</ukm:Section>-<ukm:Section Ref="section-163-7" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/163/7" FoundRef="section-163">(7)</ukm:Section></ukm:SectionRange></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-12-2-c" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/12/2/c">para. 12(2)(c)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectedNumber="29" Type="substituted for s. 203(5)" AffectedClass="UnitedKingdomPublicGeneralAct" RequiresApplied="true" AffectedProvisions="s. 203(5)(5A)" AffectingNumber="20" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" URI="http://www.legislation.gov.uk/id/effect/key-c79f07e004e1569a0d883acf1a6aa554" Modified="2026-07-02T15:51:42Z" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectingProvisions="Sch. 22 para. 12(7)" AffectingYear="2026" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" EffectId="key-c79f07e004e1569a0d883acf1a6aa554" AffectedYear="2002" AffectingClass="UnitedKingdomPublicGeneralAct" Row="1390"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="section-203-5" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/203/5">s. 203(5)</ukm:Section><ukm:Section Ref="section-203-5A" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/203/5A" FoundRef="section-203">(5A)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-12-7" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/12/7">para. 12(7)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect URI="http://www.legislation.gov.uk/id/effect/key-06d31860e20285b6c8606cba3f468997" AffectingNumber="20" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" Type="inserted" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedYear="2002" Row="1391" AffectedProvisions="s. 165A" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingProvisions="Sch. 22 para. 13(2)" AffectingYear="2026" EffectId="key-06d31860e20285b6c8606cba3f468997" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Modified="2026-07-02T15:51:42Z" RequiresApplied="true" AffectedNumber="29" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="section-165A" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/165A" err:Ref="Section missing in legislation" Missing="true">s. 165A</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-13-2" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/13/2">para. 13(2)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectingNumber="20" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedProvisions="s. 156(7A)" EffectId="key-4247af4d342346852a7cf31edae761ea" URI="http://www.legislation.gov.uk/id/effect/key-4247af4d342346852a7cf31edae761ea" AffectingYear="2026" Type="inserted" RequiresApplied="true" AffectingProvisions="Sch. 22 para. 14(2)" AffectedYear="2002" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedNumber="29" Modified="2026-07-02T15:51:42Z" Row="1394" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="section-156-7A" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/156/7A" FoundRef="section-156">s. 156(7A)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-14-2" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/14/2">para. 14(2)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect Modified="2026-07-02T15:51:42Z" EffectId="key-416b2353ee9858254c0cd366d8439d78" AffectedClass="UnitedKingdomPublicGeneralAct" URI="http://www.legislation.gov.uk/id/effect/key-416b2353ee9858254c0cd366d8439d78" AffectingClass="UnitedKingdomPublicGeneralAct" Row="1395" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectedProvisions="s. 165B 165C" RequiresApplied="true" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedYear="2002" AffectingNumber="20" AffectingYear="2026" AffectedNumber="29" AffectingProvisions="Sch. 22 para. 14(3)" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" Type="inserted"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="section-165B" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/165B" err:Ref="Section missing in legislation" Missing="true">s. 165B</ukm:Section> <ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="section-165C" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/165C" err:Ref="Section missing in legislation" Missing="true">165C</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-14-3" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/14/3">para. 14(3)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectingProvisions="Sch. 22 para. 15(2)" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" RequiresApplied="true" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Row="1396" AffectedClass="UnitedKingdomPublicGeneralAct" Modified="2026-07-02T15:51:42Z" Type="inserted" AffectedProvisions="s. 171A" AffectedNumber="29" AffectedYear="2002" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectingNumber="20" EffectId="key-843ac513fadb2245c73e307eb195c34b" AffectingYear="2026" URI="http://www.legislation.gov.uk/id/effect/key-843ac513fadb2245c73e307eb195c34b"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="section-171A" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/171A" err:Ref="Section missing in legislation" Missing="true">s. 171A</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-15-2" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/15/2">para. 15(2)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectedClass="UnitedKingdomPublicGeneralAct" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectedProvisions="s. 171(11A)(11B)" Row="1397" AffectingClass="UnitedKingdomPublicGeneralAct" URI="http://www.legislation.gov.uk/id/effect/key-06c3076dcd3396dea3689266a39156b8" AffectedYear="2002" RequiresApplied="true" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectedNumber="29" Modified="2026-07-02T15:51:42Z" AffectingProvisions="Sch. 22 para. 15(3)(a)" EffectId="key-06c3076dcd3396dea3689266a39156b8" AffectingYear="2026" AffectingNumber="20" Type="inserted"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="section-171-11A" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/171/11A" FoundRef="section-171">s. 171(11A)</ukm:Section><ukm:Section Ref="section-171-11B" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/171/11B" FoundRef="section-171">(11B)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-15-3-a" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/15/3/a">para. 15(3)(a)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect URI="http://www.legislation.gov.uk/id/effect/key-64974ca5d0a5fce3b71d5b50aa5ece46" AffectedProvisions="s. 172(7A)(7B)" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" Modified="2026-07-02T15:51:42Z" AffectedNumber="29" AffectingNumber="20" Type="inserted" AffectedClass="UnitedKingdomPublicGeneralAct" RequiresApplied="true" EffectId="key-64974ca5d0a5fce3b71d5b50aa5ece46" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Row="1400" AffectedYear="2002" AffectingProvisions="Sch. 22 para. 15(4)(a)" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingYear="2026"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="section-172-7A" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/172/7A" FoundRef="section-172">s. 172(7A)</ukm:Section><ukm:Section Ref="section-172-7B" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/172/7B" FoundRef="section-172">(7B)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-15-4-a" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/15/4/a">para. 15(4)(a)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectingClass="UnitedKingdomPublicGeneralAct" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" Type="substituted for s. 174 175" AffectingYear="2026" RequiresApplied="true" Modified="2026-07-02T15:51:42Z" AffectingNumber="20" AffectedNumber="29" AffectingProvisions="Sch. 22 para. 16(2)" URI="http://www.legislation.gov.uk/id/effect/key-a49048cdc74a43c569856292a2e52462" Row="1403" AffectedProvisions="s. 174A-174C" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" EffectId="key-a49048cdc74a43c569856292a2e52462" AffectedYear="2002" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:SectionRange xmlns:err="http://www.legislation.gov.uk/namespaces/error" Start="section-174A" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/174A" err:Start="Section missing in legislation" MissingStart="true" End="section-174C" UpTo="http://www.legislation.gov.uk/id/ukpga/2002/29/section/174C" err:End="Section missing in legislation" MissingEnd="true" Missing="true"><ukm:Section Ref="section-174A" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/174A" err:Ref="Section missing in legislation" Missing="true">s. 174A</ukm:Section>-<ukm:Section Ref="section-174C" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/174C" err:Ref="Section missing in legislation" Missing="true">174C</ukm:Section></ukm:SectionRange></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-16-2" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/16/2">para. 16(2)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectedNumber="29" Type="inserted" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" EffectId="key-e427ab265f988fbdd7a53af0b191712e" Modified="2026-07-02T15:51:42Z" AffectingNumber="20" AffectedProvisions="s. 163ZA 163ZB and cross-heading" AffectingYear="2026" AffectingClass="UnitedKingdomPublicGeneralAct" Row="1405" URI="http://www.legislation.gov.uk/id/effect/key-e427ab265f988fbdd7a53af0b191712e" RequiresApplied="true" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingProvisions="Sch. 22 para. 17(2)" AffectedYear="2002" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="section-163ZA" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/163ZA" err:Ref="Section missing in legislation" Missing="true">s. 163ZA</ukm:Section> <ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="section-163ZB" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/163ZB" err:Ref="Section missing in legislation" Missing="true">163ZB</ukm:Section> and cross-heading</ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-17-2" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/17/2">para. 17(2)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect RequiresApplied="true" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectingYear="2026" AffectingProvisions="Sch. 22 para. 17(4)" AffectedYear="2002" Modified="2026-07-02T15:51:42Z" AffectedNumber="29" AffectingNumber="20" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" EffectId="key-b7f632500c23c27277d0d7cfd34b2167" Type="inserted" AffectedProvisions="s. 185A" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Row="1407" AffectingClass="UnitedKingdomPublicGeneralAct" URI="http://www.legislation.gov.uk/id/effect/key-b7f632500c23c27277d0d7cfd34b2167"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="section-185A" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/185A" err:Ref="Section missing in legislation" Missing="true">s. 185A</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-17-4" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/17/4">para. 17(4)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect Type="inserted" URI="http://www.legislation.gov.uk/id/effect/key-2f493eec33b613f2d154b2c871f49e04" RequiresApplied="true" Modified="2026-07-02T15:51:42Z" AffectedProvisions="s. 185B" EffectId="key-2f493eec33b613f2d154b2c871f49e04" AffectedYear="2002" AffectedNumber="29" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingYear="2026" AffectingNumber="20" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectingProvisions="Sch. 22 para. 18" Row="1408"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="section-185B" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/185B" err:Ref="Section missing in legislation" Missing="true">s. 185B</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-18" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/18">para. 18</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect Type="inserted" URI="http://www.legislation.gov.uk/id/effect/key-ece840d953dd3aa05d609b40ec3f2a33" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectedNumber="29" AffectedYear="2002" EffectId="key-ece840d953dd3aa05d609b40ec3f2a33" AffectingProvisions="Sch. 22 para. 19" AffectedClass="UnitedKingdomPublicGeneralAct" RequiresApplied="true" AffectedProvisions="s. 185C" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingYear="2026" AffectingNumber="20" Row="1409" Modified="2026-07-02T15:51:42Z" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="section-185C" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/185C" err:Ref="Section missing in legislation" Missing="true">s. 185C</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-19" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/19">para. 19</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectedProvisions="s. 185D" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" Type="inserted" Modified="2026-07-02T15:51:42Z" Row="1410" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" URI="http://www.legislation.gov.uk/id/effect/key-d70ff822b05e62d9e201f43e6d0eb0c1" AffectingYear="2026" AffectedNumber="29" AffectingNumber="20" AffectingProvisions="Sch. 22 para. 20" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" EffectId="key-d70ff822b05e62d9e201f43e6d0eb0c1" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedYear="2002" AffectingClass="UnitedKingdomPublicGeneralAct" RequiresApplied="true"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="section-185D" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/185D" err:Ref="Section missing in legislation" Missing="true">s. 185D</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-20" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/20">para. 20</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" URI="http://www.legislation.gov.uk/id/effect/key-c7d24a4fb91531e0ae8a5fec992762ba" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedNumber="29" EffectId="key-c7d24a4fb91531e0ae8a5fec992762ba" AffectingProvisions="Sch. 22 para. 21(3)(d)" Type="inserted" AffectingNumber="20" AffectingYear="2026" RequiresApplied="true" AffectedYear="2002" Modified="2026-07-02T15:51:42Z" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectedProvisions="s. 215ZA(10)" Row="1419" AffectedClass="UnitedKingdomPublicGeneralAct"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="section-215ZA-10" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/215ZA/10" FoundRef="section-215ZA">s. 215ZA(10)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-21-3-d" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/21/3/d">para. 21(3)(d)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" Type="inserted" AffectedNumber="29" URI="http://www.legislation.gov.uk/id/effect/key-b264602dc30cb50a187dfe7219be4f27" AffectingNumber="20" AffectedProvisions="s. 215A(3A)" AffectedYear="2002" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Row="1421" EffectId="key-b264602dc30cb50a187dfe7219be4f27" Modified="2026-07-02T15:51:42Z" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectingYear="2026" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingProvisions="Sch. 22 para. 21(4)(b)" RequiresApplied="true" AffectingClass="UnitedKingdomPublicGeneralAct"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="section-215A-3A" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/215A/3A" FoundRef="section-215A">s. 215A(3A)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-21-4-b" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/21/4/b">para. 21(4)(b)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect RequiresApplied="true" URI="http://www.legislation.gov.uk/id/effect/key-8ba6987e4d2032384208d338618220cb" AffectedClass="UnitedKingdomPublicGeneralAct" Modified="2026-07-02T15:51:42Z" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectedNumber="29" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingProvisions="Sch. 22 para. 21(5)(b)" Type="inserted" AffectingNumber="20" Row="1423" AffectedYear="2002" EffectId="key-8ba6987e4d2032384208d338618220cb" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectedProvisions="s. 215AA(2A)" AffectingYear="2026"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="section-215AA-2A" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/215AA/2A" FoundRef="section-215AA">s. 215AA(2A)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-21-5-b" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/21/5/b">para. 21(5)(b)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectedClass="UnitedKingdomPublicGeneralAct" AffectedProvisions="s. 189(1)-(1B)" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingYear="2026" AffectedYear="2002" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" URI="http://www.legislation.gov.uk/id/effect/key-d2b6419846edcb0fe007cdd1debc522e" AffectingProvisions="Sch. 22 para. 22(2)(a)" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" Row="1426" EffectId="key-d2b6419846edcb0fe007cdd1debc522e" Modified="2026-07-02T15:51:42Z" AffectingNumber="20" AffectedNumber="29" RequiresApplied="true" Type="substituted for s. 189(1)"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:SectionRange Start="section-189-1" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/189/1" End="section-189-1B" UpTo="http://www.legislation.gov.uk/id/ukpga/2002/29/section/189/1B" FoundEnd="section-189" MissingEnd="true"><ukm:Section Ref="section-189-1" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/189/1">s. 189(1)</ukm:Section>-<ukm:Section Ref="section-189-1B" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/189/1B" FoundRef="section-189">(1B)</ukm:Section></ukm:SectionRange></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-22-2-a" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/22/2/a">para. 22(2)(a)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectingClass="UnitedKingdomPublicGeneralAct" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" Modified="2026-07-02T15:51:42Z" AffectedProvisions="s. 190ZA" RequiresApplied="true" AffectedYear="2002" EffectId="key-5d7a04320925c448fff8879496ba4136" URI="http://www.legislation.gov.uk/id/effect/key-5d7a04320925c448fff8879496ba4136" AffectingNumber="20" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedNumber="29" AffectingProvisions="Sch. 22 para. 23(3)" Row="1429" Type="inserted" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectingYear="2026"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="section-190ZA" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/190ZA" err:Ref="Section missing in legislation" Missing="true">s. 190ZA</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-23-3" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/23/3">para. 23(3)</ukm:Section></ukm:AffectingProvisions><ukm:Savings>Confers power</ukm:Savings><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" Modified="2026-07-02T15:51:42Z" AffectingNumber="20" Row="1430" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectedYear="2002" EffectId="key-3d20b76eaa2ea47e6035100a0232e9e9" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingProvisions="Sch. 22 para. 24(a)" AffectedNumber="29" RequiresApplied="true" URI="http://www.legislation.gov.uk/id/effect/key-3d20b76eaa2ea47e6035100a0232e9e9" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingYear="2026" Type="inserted" AffectedProvisions="s. 190(3A)"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="section-190-3A" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/190/3A" FoundRef="section-190">s. 190(3A)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-24-a" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/24/a">para. 24(a)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect EffectId="key-647241361fdc6a13198f607d282bf318" URI="http://www.legislation.gov.uk/id/effect/key-647241361fdc6a13198f607d282bf318" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectingProvisions="Sch. 22 para. 24(b)" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingNumber="20" AffectingClass="UnitedKingdomPublicGeneralAct" Modified="2026-07-02T15:51:42Z" Type="inserted" AffectedProvisions="s. 190(10)" Row="1431" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedNumber="29" AffectingYear="2026" AffectedYear="2002" RequiresApplied="true"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="section-190-10" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/190/10" FoundRef="section-190">s. 190(10)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-24-b" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/24/b">para. 24(b)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect Row="1433" Type="inserted" EffectId="key-f5b077b543b83dad4cb000f17afa662d" AffectingNumber="20" AffectedNumber="29" Modified="2026-07-02T15:51:42Z" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedProvisions="s. 190(7CA)" AffectedYear="2002" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectingYear="2026" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectingProvisions="Sch. 22 para. 25(2)(b)" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" RequiresApplied="true" AffectedClass="UnitedKingdomPublicGeneralAct" URI="http://www.legislation.gov.uk/id/effect/key-f5b077b543b83dad4cb000f17afa662d"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="section-190-7CA" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/190/7CA" FoundRef="section-190">s. 190(7CA)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-25-2-b" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/25/2/b">para. 25(2)(b)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectingYear="2026" AffectingProvisions="Sch. 22 para. 25(3)" AffectedYear="2002" URI="http://www.legislation.gov.uk/id/effect/key-a6935f5317ef1b93d502d48af5c6c684" AffectingNumber="20" AffectedProvisions="s. 191(7A)" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" Modified="2026-07-02T15:51:42Z" Type="inserted" EffectId="key-a6935f5317ef1b93d502d48af5c6c684" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedNumber="29" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Row="1434" RequiresApplied="true"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="section-191-7A" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/191/7A" FoundRef="section-191">s. 191(7A)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-25-3" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/25/3">para. 25(3)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectedClass="UnitedKingdomPublicGeneralAct" AffectedYear="2002" AffectingYear="2026" AffectedNumber="29" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Modified="2026-07-02T15:51:42Z" RequiresApplied="true" Row="1435" AffectingNumber="20" Type="inserted" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectedProvisions="s. 191A" AffectingProvisions="Sch. 22 para. 26" EffectId="key-f44f7c3faa16ab199f96b0263757cf7b" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" URI="http://www.legislation.gov.uk/id/effect/key-f44f7c3faa16ab199f96b0263757cf7b"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="section-191A" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/191A" err:Ref="Section missing in legislation" Missing="true">s. 191A</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-26" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/26">para. 26</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectedNumber="29" EffectId="key-0c2cda6b68a148558c3840d4888876b5" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedClass="UnitedKingdomPublicGeneralAct" Type="inserted" Modified="2026-07-02T15:51:42Z" RequiresApplied="true" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedProvisions="s. 196(1A)" Row="1436" URI="http://www.legislation.gov.uk/id/effect/key-0c2cda6b68a148558c3840d4888876b5" AffectingYear="2026" AffectingProvisions="Sch. 22 para. 27(2)(a)" AffectingNumber="20" AffectedYear="2002"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="section-196-1A" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/196/1A" FoundRef="section-196">s. 196(1A)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-27-2-a" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/27/2/a">para. 27(2)(a)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectingClass="UnitedKingdomPublicGeneralAct" AffectingProvisions="Sch. 22 para. 27(2)(c)" URI="http://www.legislation.gov.uk/id/effect/key-4c859b748cef1c0f4fa5a8f3baafa503" EffectId="key-4c859b748cef1c0f4fa5a8f3baafa503" Modified="2026-07-02T15:51:42Z" AffectingNumber="20" Type="inserted" AffectingYear="2026" RequiresApplied="true" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedProvisions="s. 196(3)" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectedNumber="29" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectedYear="2002" Row="1438"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="section-196-3" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/196/3" FoundRef="section-196">s. 196(3)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-27-2-c" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/27/2/c">para. 27(2)(c)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect RequiresApplied="true" Modified="2026-07-02T15:51:42Z" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedNumber="29" AffectingNumber="20" Row="1444" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" EffectId="key-2e7c38550c8b9ee7e2d1277b882ba8bd" AffectedProvisions="s. 215E-215L and cross-heading" AffectedYear="2002" URI="http://www.legislation.gov.uk/id/effect/key-2e7c38550c8b9ee7e2d1277b882ba8bd" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingProvisions="Sch. 22 para. 28(2)" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectingYear="2026" Type="inserted"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:SectionRange xmlns:err="http://www.legislation.gov.uk/namespaces/error" Start="section-215E" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/215E" err:Start="Section missing in legislation" MissingStart="true" End="section-215L" UpTo="http://www.legislation.gov.uk/id/ukpga/2002/29/section/215L" err:End="Section missing in legislation" MissingEnd="true" Missing="true"><ukm:Section Ref="section-215E" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/215E" err:Ref="Section missing in legislation" Missing="true">s. 215E</ukm:Section>-<ukm:Section Ref="section-215L" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/215L" err:Ref="Section missing in legislation" Missing="true">215L</ukm:Section></ukm:SectionRange> and cross-heading</ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-22" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22">Sch. 22 </ukm:Section><ukm:Section Ref="schedule-22-paragraph-28-2" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/22/paragraph/28/2">para. 28(2)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-8-m" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/8/m">s. 255(8)(m)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect Modified="2026-07-02T15:51:42Z" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectingEffectsExtent="S" AffectingProvisions="Sch. 23 para. 2(2)" URI="http://www.legislation.gov.uk/id/effect/key-f05e320b9add91714fb4938318555eb3" Row="1486" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedProvisions="s. 107A" RequiresApplied="true" Type="inserted" AffectedYear="2002" AffectedClass="UnitedKingdomPublicGeneralAct" EffectId="key-f05e320b9add91714fb4938318555eb3" AffectingYear="2026" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" AffectedNumber="29" AffectingNumber="20"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="section-107A" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/107A" err:Ref="Section missing in legislation" Missing="true">s. 107A</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-23" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/23">Sch. 23 </ukm:Section><ukm:Section Ref="schedule-23-paragraph-2-2" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/23/paragraph/2/2">para. 2(2)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-10-f" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/10/f">s. 255(10)(f)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectedNumber="29" EffectId="key-e698a62a443003fb220e9df13c0b077c" RequiresApplied="true" AffectedProvisions="s. 131(6B)" Type="inserted" AffectingProvisions="Sch. 23 para. 2(3)" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedYear="2002" URI="http://www.legislation.gov.uk/id/effect/key-e698a62a443003fb220e9df13c0b077c" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/20" Modified="2026-07-02T15:51:42Z" AffectingYear="2026" Row="1487" AffectingEffectsExtent="S" AffectingNumber="20" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="section-131-6B" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/131/6B" FoundRef="section-131">s. 131(6B)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Crime and Policing Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-23" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/23">Sch. 23 </ukm:Section><ukm:Section Ref="schedule-23-paragraph-2-3" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/23/paragraph/2/3">para. 2(3)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-255-10-f" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/10/f">s. 255(10)(f)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect Comments="affecting provision has been substituted. - affecting provision has been substituted. - affecting provision has been substituted. - affecting provision has been substituted. - affecting provision has been substituted." AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectingYear="2015" AffectedClass="UnitedKingdomPublicGeneralAct" URI="http://www.legislation.gov.uk/id/effect/key-0cbfb4ea9c6805bceaa73c831d178416" AffectedNumber="29" AffectingNumber="30" AffectingProvisions="Sch. 5 para. 15(3)(d)" Row="15" AffectedYear="2002" AffectingClass="UnitedKingdomPublicGeneralAct" Modified="2023-12-26T20:38:29Z" EffectId="key-0cbfb4ea9c6805bceaa73c831d178416" RequiresApplied="false" Type="inserted" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2015/30" AffectedProvisions="s. 13(5)(a)(iia)" AffectedExtent="E+W"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="section-13-5-a" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/13/5/a">s. 13(5)(a)</ukm:Section><ukm:Section Ref="section-13-5-iia" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/13/5/iia" FoundRef="section-13">(iia)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Modern Slavery Act 2015</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-5" URI="http://www.legislation.gov.uk/id/ukpga/2015/30/schedule/5">Sch. 5 </ukm:Section><ukm:Section Ref="schedule-5-paragraph-15-3-d" URI="http://www.legislation.gov.uk/id/ukpga/2015/30/schedule/5/paragraph/15/3/d">para. 15(3)(d)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-61-1" URI="http://www.legislation.gov.uk/id/ukpga/2015/30/section/61/1">s. 61(1)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Prospective="true" Qualification=""/><ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/uksi/2016/243" CommencingClass="UnitedKingdomStatutoryInstrument" Date="2016-03-17" Qualification="wholly in force" CommencingYear="2016" CommencingNumber="243"><ukm:CommencingProvisions><ukm:Section Ref="regulation-2-b" URI="http://www.legislation.gov.uk/id/uksi/2016/243/regulation/2/b">reg. 2(b)</ukm:Section></ukm:CommencingProvisions></ukm:InForce></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectingURI="http://www.legislation.gov.uk/id/ukpga/2025/31" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingClass="UnitedKingdomPublicGeneralAct" Row="110" AffectingYear="2025" RequiresApplied="true" URI="http://www.legislation.gov.uk/id/effect/key-ffd1ee5136a235fa24a1a9deb92afd6d" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedProvisions="Sch. 2 para. 9B and cross-heading" Type="inserted" AffectedNumber="29" AffectedYear="2002" Modified="2026-07-09T10:43:27Z" AffectingNumber="31" AffectingProvisions="s. 54(2)(b)" EffectId="key-ffd1ee5136a235fa24a1a9deb92afd6d"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/2">Sch. 2 </ukm:Section><ukm:Section Ref="schedule-2-paragraph-9B" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/2/paragraph/9B" FoundRef="schedule-2">para. 9B</ukm:Section> and cross-heading</ukm:AffectedProvisions><ukm:AffectingTitle>Border Security, Asylum and Immigration Act 2025</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="section-54-2-b" URI="http://www.legislation.gov.uk/id/ukpga/2025/31/section/54/2/b">s. 54(2)(b)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-65-1" URI="http://www.legislation.gov.uk/id/ukpga/2025/31/section/65/1">s. 65(1)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectedProvisions="Sch. 4 para. 9G and cross-heading" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingNumber="31" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2025/31" EffectId="key-709a1c5864192d724593c23f8d34c0aa" Modified="2026-07-09T10:43:27Z" Type="inserted" AffectingYear="2025" URI="http://www.legislation.gov.uk/id/effect/key-709a1c5864192d724593c23f8d34c0aa" AffectedYear="2002" AffectingClass="UnitedKingdomPublicGeneralAct" RequiresApplied="true" AffectingProvisions="s. 54(3)" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedNumber="29" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" Row="111"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="schedule-4" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/4">Sch. 4 </ukm:Section><ukm:Section Ref="schedule-4-paragraph-9G" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/4/paragraph/9G" FoundRef="schedule-4">para. 9G</ukm:Section> and cross-heading</ukm:AffectedProvisions><ukm:AffectingTitle>Border Security, Asylum and Immigration Act 2025</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="section-54-3" URI="http://www.legislation.gov.uk/id/ukpga/2025/31/section/54/3">s. 54(3)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-65-1" URI="http://www.legislation.gov.uk/id/ukpga/2025/31/section/65/1">s. 65(1)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectingYear="2025" AffectedProvisions="Sch. 5 para. 9B and cross-heading" Modified="2026-07-09T10:43:27Z" AffectingNumber="31" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2025/31" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/29" RequiresApplied="true" Type="inserted" Row="112" URI="http://www.legislation.gov.uk/id/effect/key-f941deafcb806e98a462b14b63e398e7" AffectedYear="2002" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingProvisions="s. 54(4)" AffectedNumber="29" EffectId="key-f941deafcb806e98a462b14b63e398e7" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingClass="UnitedKingdomPublicGeneralAct"><ukm:AffectedTitle>Proceeds of Crime Act 2002</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="schedule-5" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/5">Sch. 5 </ukm:Section><ukm:Section Ref="schedule-5-paragraph-9B" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/5/paragraph/9B" FoundRef="schedule-5">para. 9B</ukm:Section> and cross-heading</ukm:AffectedProvisions><ukm:AffectingTitle>Border Security, Asylum and Immigration Act 2025</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="section-54-4" URI="http://www.legislation.gov.uk/id/ukpga/2025/31/section/54/4">s. 54(4)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-65-1" URI="http://www.legislation.gov.uk/id/ukpga/2025/31/section/65/1">s. 65(1)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect></ukm:UnappliedEffects></ukm:PrimaryMetadata>
					

                    
									 
					<ukm:CorrectionSlips><ukm:CorrectionSlip URI="http://www.legislation.gov.uk/ukpga/2002/29/pdfs/ukpgacs_20020029_en_001.pdf" Date="2011-08-15" Title="Correction Slip 1" Size="11502"/><ukm:CorrectionSlip URI="http://www.legislation.gov.uk/ukpga/2002/29/pdfs/ukpgacs_20020029_en.pdf" Date="2011-03-17" Title="Correction Slip" Size="14395"/></ukm:CorrectionSlips><ukm:Alternatives>
      <ukm:Alternative Date="2008-03-02" URI="http://www.legislation.gov.uk/ukpga/2002/29/pdfs/ukpga_20020029_en.pdf" Title="Print Version"/>
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				</ukm:Metadata><Primary><Body DocumentURI="http://www.legislation.gov.uk/ukpga/2002/29/body" IdURI="http://www.legislation.gov.uk/id/ukpga/2002/29/body" NumberOfProvisions="813" RestrictExtent="E+W+S+N.I." RestrictStartDate="2026-06-29"><Part DocumentURI="http://www.legislation.gov.uk/ukpga/2002/29/part/2" IdURI="http://www.legislation.gov.uk/id/ukpga/2002/29/part/2" NumberOfProvisions="139" id="part-2" RestrictExtent="E+W" RestrictStartDate="2026-06-29"><Number><CommentaryRef Ref="key-a3889e161e736d1b5e0be99edde6119b"/><CommentaryRef Ref="key-bc59da76f74a5e9debfbda22fd326c18"/><CommentaryRef Ref="key-4dfe0f4a2d17967faf3651d1385d04b1"/><CommentaryRef Ref="key-3d7ba393ae21e97ddae20aa0045f32a9"/><CommentaryRef Ref="key-cdc38fc7a7f8860afeb2cd1c2587b49c"/><CommentaryRef Ref="key-5d75567166fec12de8e3a98e0dbf27df"/><CommentaryRef Ref="key-8b3589310fa0371c2adc8c407d26c7d3"/><CommentaryRef Ref="key-ce2efd97d8571be58582efa02b132a21"/><CommentaryRef Ref="key-6b3dd98316fab6c6e5ed2cdef4ff947b"/><CommentaryRef Ref="key-1563245f6c0ba550c6059fba551ce4ac"/><CommentaryRef Ref="key-fd886baaa83f25fe68e8b528fbfc1a64"/><Strong>Part 2</Strong></Number><Title>Confiscation: England and Wales</Title><Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/2002/29/part/2/crossheading/procedural-matters" IdURI="http://www.legislation.gov.uk/id/ukpga/2002/29/part/2/crossheading/procedural-matters" NumberOfProvisions="9" id="part-2-crossheading-procedural-matters" RestrictExtent="E+W" RestrictStartDate="2026-06-29"><Title>Procedural matters</Title><P1group RestrictStartDate="2026-06-29"><Title><Addition ChangeId="key-1f3a012acf6f29d4e88a036d6cd2e701-1783333444292" CommentaryRef="key-1f3a012acf6f29d4e88a036d6cd2e701">Early resolution meeting</Addition></Title><P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2002/29/section/15B" IdURI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/15B" id="section-15B"><Pnumber><Addition ChangeId="key-1f3a012acf6f29d4e88a036d6cd2e701-1783333444292" CommentaryRef="key-1f3a012acf6f29d4e88a036d6cd2e701">15B</Addition></Pnumber><P1para><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2002/29/section/15B/1" IdURI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/15B/1" id="section-15B-1"><Pnumber><Addition ChangeId="key-1f3a012acf6f29d4e88a036d6cd2e701-1783333444292" CommentaryRef="key-1f3a012acf6f29d4e88a036d6cd2e701">1</Addition></Pnumber><P2para><Text><Addition ChangeId="key-1f3a012acf6f29d4e88a036d6cd2e701-1783333444292" CommentaryRef="key-1f3a012acf6f29d4e88a036d6cd2e701">This section applies where—</Addition></Text><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2002/29/section/15B/1/a" IdURI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/15B/1/a" id="section-15B-1-a"><Pnumber><Addition ChangeId="key-1f3a012acf6f29d4e88a036d6cd2e701-1783333444292" CommentaryRef="key-1f3a012acf6f29d4e88a036d6cd2e701">a</Addition></Pnumber><P3para><Text><Addition ChangeId="key-1f3a012acf6f29d4e88a036d6cd2e701-1783333444292" CommentaryRef="key-1f3a012acf6f29d4e88a036d6cd2e701">the Crown Court is proceeding under section 6, and</Addition></Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2002/29/section/15B/1/b" IdURI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/15B/1/b" id="section-15B-1-b"><Pnumber><Addition ChangeId="key-1f3a012acf6f29d4e88a036d6cd2e701-1783333444292" CommentaryRef="key-1f3a012acf6f29d4e88a036d6cd2e701">b</Addition></Pnumber><P3para><Text><Addition ChangeId="key-1f3a012acf6f29d4e88a036d6cd2e701-1783333444292" CommentaryRef="key-1f3a012acf6f29d4e88a036d6cd2e701">the court directs that an early resolution of confiscation meeting (an “EROC meeting”) is to be held.</Addition></Text></P3para></P3></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2002/29/section/15B/2" IdURI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/15B/2" id="section-15B-2"><Pnumber><Addition ChangeId="key-1f3a012acf6f29d4e88a036d6cd2e701-1783333444292" CommentaryRef="key-1f3a012acf6f29d4e88a036d6cd2e701">2</Addition></Pnumber><P2para><Text><Addition ChangeId="key-1f3a012acf6f29d4e88a036d6cd2e701-1783333444292" CommentaryRef="key-1f3a012acf6f29d4e88a036d6cd2e701">Before the court proceeds as mentioned in subsection (4) of section 6 (making of order) the prosecutor and the defendant (or the defendant’s legal representative) must attend an EROC meeting.</Addition></Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2002/29/section/15B/3" IdURI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/15B/3" id="section-15B-3"><Pnumber><Addition ChangeId="key-1f3a012acf6f29d4e88a036d6cd2e701-1783333444292" CommentaryRef="key-1f3a012acf6f29d4e88a036d6cd2e701">3</Addition></Pnumber><P2para><Text><Addition ChangeId="key-1f3a012acf6f29d4e88a036d6cd2e701-1783333444292" CommentaryRef="key-1f3a012acf6f29d4e88a036d6cd2e701">An EROC meeting is a meeting held with a view to the prosecutor and defendant—</Addition></Text><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2002/29/section/15B/3/a" IdURI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/15B/3/a" id="section-15B-3-a"><Pnumber><Addition ChangeId="key-1f3a012acf6f29d4e88a036d6cd2e701-1783333444292" CommentaryRef="key-1f3a012acf6f29d4e88a036d6cd2e701">a</Addition></Pnumber><P3para><Text><Addition ChangeId="key-1f3a012acf6f29d4e88a036d6cd2e701-1783333444292" CommentaryRef="key-1f3a012acf6f29d4e88a036d6cd2e701">reaching agreement on the question whether a confiscation order is required to be made against the defendant and, if so, on the amount required to be paid by the defendant under the confiscation order, or</Addition></Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2002/29/section/15B/3/b" IdURI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/15B/3/b" id="section-15B-3-b"><Pnumber><Addition ChangeId="key-1f3a012acf6f29d4e88a036d6cd2e701-1783333444292" CommentaryRef="key-1f3a012acf6f29d4e88a036d6cd2e701">b</Addition></Pnumber><P3para><Text><Addition ChangeId="key-1f3a012acf6f29d4e88a036d6cd2e701-1783333444292" CommentaryRef="key-1f3a012acf6f29d4e88a036d6cd2e701">in a case where agreement as mentioned in paragraph (a) is not reached, identifying the questions to be decided by the court in proceeding under section 6 on which they disagree.</Addition></Text></P3para></P3></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2002/29/section/15B/4" IdURI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/15B/4" id="section-15B-4"><Pnumber><Addition ChangeId="key-1f3a012acf6f29d4e88a036d6cd2e701-1783333444292" CommentaryRef="key-1f3a012acf6f29d4e88a036d6cd2e701">4</Addition></Pnumber><P2para><Text><Addition ChangeId="key-1f3a012acf6f29d4e88a036d6cd2e701-1783333444292" CommentaryRef="key-1f3a012acf6f29d4e88a036d6cd2e701">A direction under subsection (1)(b)—</Addition></Text><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2002/29/section/15B/4/a" IdURI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/15B/4/a" id="section-15B-4-a"><Pnumber><Addition ChangeId="key-1f3a012acf6f29d4e88a036d6cd2e701-1783333444292" CommentaryRef="key-1f3a012acf6f29d4e88a036d6cd2e701">a</Addition></Pnumber><P3para><Text><Addition ChangeId="key-1f3a012acf6f29d4e88a036d6cd2e701-1783333444292" CommentaryRef="key-1f3a012acf6f29d4e88a036d6cd2e701">may be given by the court on application by the prosecutor or of its own motion;</Addition></Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2002/29/section/15B/4/b" IdURI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/15B/4/b" id="section-15B-4-b"><Pnumber><Addition ChangeId="key-1f3a012acf6f29d4e88a036d6cd2e701-1783333444292" CommentaryRef="key-1f3a012acf6f29d4e88a036d6cd2e701">b</Addition></Pnumber><P3para><Text><Addition ChangeId="key-1f3a012acf6f29d4e88a036d6cd2e701-1783333444292" CommentaryRef="key-1f3a012acf6f29d4e88a036d6cd2e701">may require or permit the attendance at an EROC meeting of—</Addition></Text><P4 DocumentURI="http://www.legislation.gov.uk/ukpga/2002/29/section/15B/4/b/i" IdURI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/15B/4/b/i" id="section-15B-4-b-i"><Pnumber><Addition ChangeId="key-1f3a012acf6f29d4e88a036d6cd2e701-1783333444292" CommentaryRef="key-1f3a012acf6f29d4e88a036d6cd2e701">i</Addition></Pnumber><P4para><Text><Addition ChangeId="key-1f3a012acf6f29d4e88a036d6cd2e701-1783333444292" CommentaryRef="key-1f3a012acf6f29d4e88a036d6cd2e701">any person who it appears to the court holds, or may hold, an interest in key property;</Addition></Text></P4para></P4><P4 DocumentURI="http://www.legislation.gov.uk/ukpga/2002/29/section/15B/4/b/ii" IdURI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/15B/4/b/ii" id="section-15B-4-b-ii"><Pnumber><Addition ChangeId="key-1f3a012acf6f29d4e88a036d6cd2e701-1783333444292" CommentaryRef="key-1f3a012acf6f29d4e88a036d6cd2e701">ii</Addition></Pnumber><P4para><Text><Addition ChangeId="key-1f3a012acf6f29d4e88a036d6cd2e701-1783333444292" CommentaryRef="key-1f3a012acf6f29d4e88a036d6cd2e701">an accredited financial investigator;</Addition></Text></P4para></P4><P4 DocumentURI="http://www.legislation.gov.uk/ukpga/2002/29/section/15B/4/b/iii" IdURI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/15B/4/b/iii" id="section-15B-4-b-iii"><Pnumber><Addition ChangeId="key-1f3a012acf6f29d4e88a036d6cd2e701-1783333444292" CommentaryRef="key-1f3a012acf6f29d4e88a036d6cd2e701">iii</Addition></Pnumber><P4para><Text><Addition ChangeId="key-1f3a012acf6f29d4e88a036d6cd2e701-1783333444292" CommentaryRef="key-1f3a012acf6f29d4e88a036d6cd2e701">any other person that the court considers appropriate.</Addition></Text></P4para></P4></P3para></P3></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2002/29/section/15B/5" IdURI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/15B/5" id="section-15B-5"><Pnumber><Addition ChangeId="key-1f3a012acf6f29d4e88a036d6cd2e701-1783333444292" CommentaryRef="key-1f3a012acf6f29d4e88a036d6cd2e701">5</Addition></Pnumber><P2para><Text><Addition ChangeId="key-1f3a012acf6f29d4e88a036d6cd2e701-1783333444292" CommentaryRef="key-1f3a012acf6f29d4e88a036d6cd2e701">A direction under subsection (1)(b) may be varied or revoked by the court on application by the prosecutor or of its own motion.</Addition></Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2002/29/section/15B/6" IdURI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/15B/6" id="section-15B-6"><Pnumber><Addition ChangeId="key-1f3a012acf6f29d4e88a036d6cd2e701-1783333444292" CommentaryRef="key-1f3a012acf6f29d4e88a036d6cd2e701">6</Addition></Pnumber><P2para><Text><Addition ChangeId="key-1f3a012acf6f29d4e88a036d6cd2e701-1783333444292" CommentaryRef="key-1f3a012acf6f29d4e88a036d6cd2e701">Key property is property held by the defendant that the court believes will need to be realised or otherwise used to satisfy any confiscation order that may be made.</Addition></Text></P2para></P2></P1para></P1></P1group></Pblock></Part></Body></Primary><Commentaries><Commentary id="key-1563245f6c0ba550c6059fba551ce4ac" Type="C"><Para><Text><CitationSubRef id="c892k4cp5-00090" SectionRef="part-2" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/part/2">Pt. 2</CitationSubRef> applied (20.12.2023) by <Citation URI="http://www.legislation.gov.uk/id/ukpga/2023/32" id="c892k4cp5-00091" Class="UnitedKingdomPublicGeneralAct" Year="2023" Number="32" Title="National Security Act 2023">National Security Act 2023 (c. 32)</Citation>, <CitationSubRef CitationRef="c892k4cp5-00091" id="c892k4cp5-00092" SectionRef="section-100-1" URI="http://www.legislation.gov.uk/id/ukpga/2023/32/section/100/1">s. 100(1)</CitationSubRef>, <CitationSubRef CitationRef="c892k4cp5-00091" id="c892k4cp5-00093" SectionRef="schedule-6-paragraph-9-5" URI="http://www.legislation.gov.uk/id/ukpga/2023/32/schedule/6/paragraph/9/5" Operative="true">Sch. 6 para. 9(5)</CitationSubRef> (with <CitationSubRef CitationRef="c892k4cp5-00091" id="c892k4cp5-00094" SectionRef="section-97" URI="http://www.legislation.gov.uk/id/ukpga/2023/32/section/97">s. 97</CitationSubRef>); <Citation URI="http://www.legislation.gov.uk/id/uksi/2023/1272" id="c892k4cp5-00095" Class="UnitedKingdomStatutoryInstrument" Year="2023" Number="1272" Title="The National Security Act 2023 (Commencement No. 1 and Saving Provision) Regulations 2023">S.I. 2023/1272</Citation>, <CitationSubRef CitationRef="c892k4cp5-00095" id="c892k4cp5-00096" SectionRef="regulation-2-a" URI="http://www.legislation.gov.uk/id/uksi/2023/1272/regulation/2/a">reg. 2(a)</CitationSubRef></Text></Para></Commentary><Commentary id="key-3d7ba393ae21e97ddae20aa0045f32a9" Type="C"><Para><Text>Pt. 2 applied (with modifications) (3.12.2014) by <Citation URI="http://www.legislation.gov.uk/id/uksi/2014/3141" id="ctri5yte2-00016" Class="UnitedKingdomStatutoryInstrument" Year="2014" Number="3141" Title="The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014">The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014 (S.I. 2014/3141)</Citation>, <CitationSubRef CitationRef="ctri5yte2-00016" id="ctri5yte2-00017" URI="http://www.legislation.gov.uk/id/uksi/2014/3141/regulation/1/b" SectionRef="regulation-1-b">regs. 1(b)</CitationSubRef>, <CitationSubRef CitationRef="ctri5yte2-00016" id="ctri5yte2-00018" URI="http://www.legislation.gov.uk/id/uksi/2014/3141/regulation/15/5" SectionRef="regulation-15-5" Operative="true">15(5)</CitationSubRef></Text></Para></Commentary><Commentary id="key-4dfe0f4a2d17967faf3651d1385d04b1" Type="C"><Para><Text>Pt. 2: power to amend conferred (1.7.2005) by <Citation URI="http://www.legislation.gov.uk/id/ukpga/2005/15" id="cfzdmviq2-00534" Class="UnitedKingdomPublicGeneralAct" Year="2005" Number="15" Title="Serious Organised Crime and Police Act 2005">Serious Organised Crime and Police Act 2005 (c. 15)</Citation>, <CitationSubRef CitationRef="cfzdmviq2-00534" id="cfzdmviq2-00535" URI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/97/3" SectionRef="section-97-3" Operative="true">ss. 97(3)</CitationSubRef>, <CitationSubRef CitationRef="cfzdmviq2-00534" id="cfzdmviq2-00536" URI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/178/8" SectionRef="section-178-8">178(8)</CitationSubRef>; <Citation URI="http://www.legislation.gov.uk/id/uksi/2005/1521" id="cfzdmviq2-00537" Class="UnitedKingdomStatutoryInstrument" Year="2005" Number="1521" Title="Serious Organised Crime and Police Act 2005 (Commencement No.1, Transitional and Transitory Provisions) Order 2005">S.I. 2005/1521</Citation>, <CitationSubRef CitationRef="cfzdmviq2-00537" id="cfzdmviq2-00538" URI="http://www.legislation.gov.uk/id/uksi/2005/1521/article/3/1/a" SectionRef="article-3-1-a">art. 3(1)(a)</CitationSubRef></Text></Para></Commentary><Commentary id="key-5d75567166fec12de8e3a98e0dbf27df" Type="C"><Para><Text>Pt. 2: power to modify conferred (20.3.2015) by <Citation URI="http://www.legislation.gov.uk/id/ukpga/2013/22" id="cw1plyd02-00160" Class="UnitedKingdomPublicGeneralAct" Year="2013" Number="22" Title="Crime and Courts Act 2013">Crime and Courts Act 2013 (c. 22)</Citation>, <CitationSubRef CitationRef="cw1plyd02-00160" id="cw1plyd02-00161" URI="http://www.legislation.gov.uk/id/ukpga/2013/22/section/47" SectionRef="section-47" Operative="true">ss. 47</CitationSubRef>, <CitationSubRef CitationRef="cw1plyd02-00160" id="cw1plyd02-00162" URI="http://www.legislation.gov.uk/id/ukpga/2013/22/section/61/2" SectionRef="section-61-2">61(2)</CitationSubRef>; <Citation URI="http://www.legislation.gov.uk/id/uksi/2015/813" id="cw1plyd02-00163" Class="UnitedKingdomStatutoryInstrument" Year="2015" Number="813" Title="The Crime and Courts Act 2013 (Commencement No. 12) Order 2015">S.I. 2015/813</Citation>, <CitationSubRef CitationRef="cw1plyd02-00163" id="cw1plyd02-00164" URI="http://www.legislation.gov.uk/id/uksi/2015/813/article/2/b" SectionRef="article-2-b">art. 2(b)</CitationSubRef></Text></Para></Commentary><Commentary id="key-6b3dd98316fab6c6e5ed2cdef4ff947b" Type="C"><Para><Text><CitationSubRef id="c892k4cp5-00078" SectionRef="part-2" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/part/2">Pt. 2</CitationSubRef> applied (20.12.2023) by <Citation URI="http://www.legislation.gov.uk/id/ukpga/2023/32" id="c892k4cp5-00079" Class="UnitedKingdomPublicGeneralAct" Year="2023" Number="32" Title="National Security Act 2023">National Security Act 2023 (c. 32)</Citation>, <CitationSubRef CitationRef="c892k4cp5-00079" id="c892k4cp5-00080" SectionRef="section-100-1" URI="http://www.legislation.gov.uk/id/ukpga/2023/32/section/100/1">s. 100(1)</CitationSubRef>, <CitationSubRef CitationRef="c892k4cp5-00079" id="c892k4cp5-00081" SectionRef="schedule-6-paragraph-8-5" URI="http://www.legislation.gov.uk/id/ukpga/2023/32/schedule/6/paragraph/8/5" Operative="true">Sch. 6 para. 8(5)</CitationSubRef> (with <CitationSubRef CitationRef="c892k4cp5-00079" id="c892k4cp5-00082" SectionRef="section-97" URI="http://www.legislation.gov.uk/id/ukpga/2023/32/section/97">s. 97</CitationSubRef>); <Citation URI="http://www.legislation.gov.uk/id/uksi/2023/1272" id="c892k4cp5-00083" Class="UnitedKingdomStatutoryInstrument" Year="2023" Number="1272" Title="The National Security Act 2023 (Commencement No. 1 and Saving Provision) Regulations 2023">S.I. 2023/1272</Citation>, <CitationSubRef CitationRef="c892k4cp5-00083" id="c892k4cp5-00084" SectionRef="regulation-2-a" URI="http://www.legislation.gov.uk/id/uksi/2023/1272/regulation/2/a">reg. 2(a)</CitationSubRef></Text></Para></Commentary><Commentary id="key-8b3589310fa0371c2adc8c407d26c7d3" Type="C"><Para><Text>Pt. 2 applied (with modifications) (1.6.2015) by <Citation URI="http://www.legislation.gov.uk/id/uksi/2015/868" id="cwvzfv442-03299" Class="UnitedKingdomStatutoryInstrument" Year="2015" Number="868" Title="The Restraint Orders (Legal Aid Exception and Relevant Legal Aid Payments) Regulations 2015">The Restraint Orders (Legal Aid Exception and Relevant Legal Aid Payments) Regulations 2015 (S.I. 2015/868)</Citation>, <CitationSubRef CitationRef="cwvzfv442-03299" id="cwvzfv442-03300" URI="http://www.legislation.gov.uk/id/uksi/2015/868/regulation/1" SectionRef="regulation-1">regs. 1</CitationSubRef>, <CitationSubRef CitationRef="cwvzfv442-03299" id="cwvzfv442-03301" URI="http://www.legislation.gov.uk/id/uksi/2015/868/regulation/5" SectionRef="regulation-5" Operative="true">5</CitationSubRef> (with <CitationSubRef CitationRef="cwvzfv442-03299" id="cwvzfv442-03302" URI="http://www.legislation.gov.uk/id/uksi/2015/868/regulation/4" SectionRef="regulation-4">reg. 4</CitationSubRef>)</Text></Para></Commentary><Commentary id="key-a3889e161e736d1b5e0be99edde6119b" Type="C"><Para><Text>Pt. 2 applied by <Citation URI="http://www.legislation.gov.uk/id/ukpga/2000/11" id="d10e4" Year="2000" Class="UnitedKingdomPublicGeneralAct" Number="11" Title="Terrorism Act 2000">Terrorism Act 2000 (c. 11)</Citation>, <CitationSubRef CitationRef="d10e4" id="ccd8e7202406051549058790100" URI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/8/paragraph/8/5A" SectionRef="schedule-8-paragraph-8-5A">Sch. 8 paras. 8(5A)</CitationSubRef>, <CitationSubRef CitationRef="d10e4" id="ccd8e10202406051549058790100" URI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/8/paragraph/34/3A" Operative="true" SectionRef="schedule-8-paragraph-34-3A">34(3A)</CitationSubRef> (as substituted (24.3.2003) by <Citation URI="http://www.legislation.gov.uk/id/ukpga/2002/29" id="d10e13" Year="2002" Class="UnitedKingdomPublicGeneralAct" Number="29" Title="Proceeds of Crime Act 2002">Proceeds of Crime Act 2002 (c. 29)</Citation>, <CitationSubRef CitationRef="d10e13" id="ccd8e16202406051549058790100" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/458/1" SectionRef="section-458-1">s. 458(1)</CitationSubRef>, <CitationSubRef CitationRef="d10e13" id="ccd8e20202406051549058790100" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/11/paragraph/39/2/5" Operative="true" SectionRef="schedule-11-paragraph-39-2-5">Sch. 11 para. 39(2)(5)</CitationSubRef>; <Citation URI="http://www.legislation.gov.uk/id/ssi/2003/210" id="d10e23" Class="ScottishStatutoryInstrument" Year="2003" Number="210">S.S.I. 2003/210</Citation>, <CitationSubRef CitationRef="d10e23" id="ccd8e26202406051549058790100" URI="http://www.legislation.gov.uk/id/ssi/2003/210/article/2/1/b/2" SectionRef="article-2-1-b-2">art. 2(1)(b)(2)</CitationSubRef>, <CitationSubRef CitationRef="d10e23" id="ccd8e29202406051549058790100" URI="http://www.legislation.gov.uk/id/ssi/2003/210/schedule" Operative="true" SectionRef="schedule">sch.</CitationSubRef> (with <CitationSubRef CitationRef="d10e23" id="ccd8e32202406051549058790100" URI="http://www.legislation.gov.uk/id/ssi/2003/210/article/7" SectionRef="article-7">art. 7</CitationSubRef>); <Citation URI="http://www.legislation.gov.uk/id/uksi/2003/333" id="d10e35" Class="UnitedKingdomStatutoryInstrument" Year="2003" Number="333">S.I. 2003/333</Citation>, <CitationSubRef CitationRef="d10e35" id="ccd8e39202406051549058790100" URI="http://www.legislation.gov.uk/id/uksi/2003/333/article/2" SectionRef="article-2">art. 2</CitationSubRef>, <CitationSubRef CitationRef="d10e35" id="ccd8e42202406051549058790100" URI="http://www.legislation.gov.uk/id/uksi/2003/333/schedule" Operative="true" SectionRef="schedule">Sch.</CitationSubRef>) </Text></Para></Commentary><Commentary id="key-bc59da76f74a5e9debfbda22fd326c18" Type="C"><Para><Text>Pt. 2 applied by <Citation URI="http://www.legislation.gov.uk/id/ukpga/1984/60" id="d10e4" Year="1984" Class="UnitedKingdomPublicGeneralAct" Number="60" Title="Police and Criminal Evidence Act 1984">Police and Criminal Evidence Act 1984 (c. 60)</Citation>, <CitationSubRef CitationRef="d10e4" id="ccd8e7202406051549437920100" URI="http://www.legislation.gov.uk/id/ukpga/1984/60/section/56/5B" Operative="true" SectionRef="section-56-5B">ss. 56(5B)</CitationSubRef>, <CitationSubRef CitationRef="d10e4" id="ccd8e10202406051549437920100" URI="http://www.legislation.gov.uk/id/ukpga/1984/60/section/58/8B" SectionRef="section-58-8B">58(8B)</CitationSubRef> (as substituted (24.3.2003) by <Citation URI="http://www.legislation.gov.uk/id/ukpga/2002/29" id="d10e13" Year="2002" Class="UnitedKingdomPublicGeneralAct" Number="29" Title="Proceeds of Crime Act 2002">Proceeds of Crime Act 2002 (c. 29)</Citation>, <CitationSubRef CitationRef="d10e13" id="ccd8e16202406051549437920100" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/458/1" SectionRef="section-458-1">s. 458(1)</CitationSubRef>, <CitationSubRef CitationRef="d10e13" id="ccd8e20202406051549437920100" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/11/paragraph/14/2/3" Operative="true" SectionRef="schedule-11-paragraph-14-2-3">Sch. 11 para. 14(2)(3)</CitationSubRef>; <Citation URI="http://www.legislation.gov.uk/id/uksi/2003/333" id="d10e23" Class="UnitedKingdomStatutoryInstrument" Year="2003" Number="333">S.I. 2003/333</Citation>, <CitationSubRef CitationRef="d10e23" id="ccd8e26202406051549437920100" URI="http://www.legislation.gov.uk/id/uksi/2003/333/article/2" SectionRef="article-2">art. 2</CitationSubRef>, <CitationSubRef CitationRef="d10e23" id="ccd8e29202406051549437920100" URI="http://www.legislation.gov.uk/id/uksi/2003/333/schedule" Operative="true" SectionRef="schedule">Sch.</CitationSubRef>)</Text></Para></Commentary><Commentary id="key-cdc38fc7a7f8860afeb2cd1c2587b49c" Type="C"><Para><Text>Pt. 2 applied (with modifications) (3.12.2014) by <Citation URI="http://www.legislation.gov.uk/id/uksi/2014/3141" id="ctri5yte2-00007" Class="UnitedKingdomStatutoryInstrument" Year="2014" Number="3141" Title="The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014">The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014 (S.I. 2014/3141)</Citation>, <CitationSubRef CitationRef="ctri5yte2-00007" id="ctri5yte2-00008" URI="http://www.legislation.gov.uk/id/uksi/2014/3141/regulation/1/b" SectionRef="regulation-1-b">regs. 1(b)</CitationSubRef>, <CitationSubRef CitationRef="ctri5yte2-00007" id="ctri5yte2-00009" URI="http://www.legislation.gov.uk/id/uksi/2014/3141/regulation/10/5" SectionRef="regulation-10-5" Operative="true">10(5)</CitationSubRef></Text></Para></Commentary><Commentary id="key-ce2efd97d8571be58582efa02b132a21" Type="C"><Para><Text>Pt. 2 applied (12.2.2019 for specified purposes, 13.8.2020 in so far as not already in force) by <Citation URI="http://www.legislation.gov.uk/id/ukpga/2019/3" id="cc7lt60h3-00007" Class="UnitedKingdomPublicGeneralAct" Year="2019" Number="3" Title="Counter-Terrorism and Border Security Act 2019">Counter-Terrorism and Border Security Act 2019 (c. 3)</Citation>, <CitationSubRef CitationRef="cc7lt60h3-00007" id="cc7lt60h3-00008" URI="http://www.legislation.gov.uk/id/ukpga/2019/3/section/27/1/g" SectionRef="section-27-1-g">s. 27(1)(g)</CitationSubRef>, <CitationSubRef CitationRef="cc7lt60h3-00007" id="cc7lt60h3-00009" URI="http://www.legislation.gov.uk/id/ukpga/2019/3/schedule/3/paragraph/33/5" SectionRef="schedule-3-paragraph-33-5" Operative="true">Sch. 3 para. 33(5)</CitationSubRef> (with <CitationSubRef CitationRef="cc7lt60h3-00007" id="cc7lt60h3-00010" URI="http://www.legislation.gov.uk/id/ukpga/2019/3/section/25/9" SectionRef="section-25-9">s. 25(9)</CitationSubRef>); <Citation URI="http://www.legislation.gov.uk/id/uksi/2020/792" id="cy78a7nc3-00011" Class="UnitedKingdomStatutoryInstrument" Year="2020" Number="792" Title="The Counter-Terrorism and Border Security Act 2019 (Commencement No. 1) Regulations 2020">S.I. 2020/792</Citation>, <CitationSubRef CitationRef="cy78a7nc3-00011" id="cc108126375865" URI="http://www.legislation.gov.uk/id/uksi/2020/792/regulation/2/g" SectionRef="regulation-2-g">reg. 2(g)</CitationSubRef></Text></Para></Commentary><Commentary id="key-fd886baaa83f25fe68e8b528fbfc1a64" Type="C"><Para><Text><CitationSubRef id="c892k4cp5-00066" SectionRef="part-2" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/part/2">Pt. 2</CitationSubRef> applied (20.12.2023) by <Citation URI="http://www.legislation.gov.uk/id/ukpga/2023/32" id="c892k4cp5-00067" Class="UnitedKingdomPublicGeneralAct" Year="2023" Number="32" Title="National Security Act 2023">National Security Act 2023 (c. 32)</Citation>, <CitationSubRef CitationRef="c892k4cp5-00067" id="c892k4cp5-00068" SectionRef="section-100-1" URI="http://www.legislation.gov.uk/id/ukpga/2023/32/section/100/1">s. 100(1)</CitationSubRef>, <CitationSubRef CitationRef="c892k4cp5-00067" id="c892k4cp5-00069" SectionRef="schedule-6-paragraph-42-4" URI="http://www.legislation.gov.uk/id/ukpga/2023/32/schedule/6/paragraph/42/4" Operative="true">Sch. 6 para. 42(4)</CitationSubRef> (with <CitationSubRef CitationRef="c892k4cp5-00067" id="c892k4cp5-00070" SectionRef="section-97" URI="http://www.legislation.gov.uk/id/ukpga/2023/32/section/97">s. 97</CitationSubRef>); <Citation URI="http://www.legislation.gov.uk/id/uksi/2023/1272" id="c892k4cp5-00071" Class="UnitedKingdomStatutoryInstrument" Year="2023" Number="1272" Title="The National Security Act 2023 (Commencement No. 1 and Saving Provision) Regulations 2023">S.I. 2023/1272</Citation>, <CitationSubRef CitationRef="c892k4cp5-00071" id="c892k4cp5-00072" SectionRef="regulation-2-a" URI="http://www.legislation.gov.uk/id/uksi/2023/1272/regulation/2/a">reg. 2(a)</CitationSubRef></Text></Para></Commentary><Commentary id="key-1f3a012acf6f29d4e88a036d6cd2e701" Type="F"><Para><Text>Ss. 15B, 15C inserted (29.6.2026) by <Citation URI="http://www.legislation.gov.uk/id/ukpga/2026/20" id="c8vdrks96-00084" Class="UnitedKingdomPublicGeneralAct" Year="2026" Number="20" Title="Crime and Policing Act 2026">Crime and Policing Act 2026 (c. 20)</Citation>, <CitationSubRef CitationRef="c8vdrks96-00084" id="c8vdrks96-00085" SectionRef="section-255-1" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/section/255/1">s. 255(1)</CitationSubRef>, <CitationSubRef CitationRef="c8vdrks96-00084" id="c8vdrks96-00086" SectionRef="schedule-21-paragraph-15-3" URI="http://www.legislation.gov.uk/id/ukpga/2026/20/schedule/21/paragraph/15/3" Operative="true">Sch. 21 para. 15(3)</CitationSubRef>; <Citation URI="http://www.legislation.gov.uk/id/uksi/2026/689" id="c8vdrks96-00087" Class="UnitedKingdomStatutoryInstrument" Year="2026" Number="689" Title="The Crime and Policing Act 2026 (Commencement No.1 and Saving Provision) Regulations 2026">S.I. 2026/689</Citation>, <CitationSubRef CitationRef="c8vdrks96-00087" id="c8vdrks96-00088" SectionRef="regulation-2-1-z12" URI="http://www.legislation.gov.uk/id/uksi/2026/689/regulation/2/1/z12">reg. 2(1)(z12)</CitationSubRef></Text></Para></Commentary></Commentaries></Legislation>