<Legislation xmlns="http://www.legislation.gov.uk/namespaces/legislation" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" DocumentURI="http://www.legislation.gov.uk/uksi/2003/174" IdURI="http://www.legislation.gov.uk/id/uksi/2003/174" NumberOfProvisions="18" RestrictStartDate="2003-04-01" xml:lang="en" xsi:schemaLocation="http://www.legislation.gov.uk/namespaces/legislation http://www.legislation.gov.uk/schema/legislation.xsd" SchemaVersion="1.0" RestrictExtent="E+W+N.I."><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/uksi/2003/174/article/6</dc:identifier><dc:title>The Proceeds of Crime Act 2002 (Application of Police and Criminal Evidence Act 1984 and Police and Criminal Evidence (Northern Ireland) Order 1989) Order 2003</dc:title><dc:subject>Drug offences</dc:subject><dc:subject scheme="SIheading">PROCEEDS OF CRIME</dc:subject><dc:publisher>Statute Law Database</dc:publisher><dc:modified>2026-02-25</dc:modified><dc:contributor>Expert Participation</dc:contributor><dct:valid>2003-04-01</dct:valid>
					<dc:description>This Order applies, with specified modifications, certain provisions of the Police and Criminal Evidence Act 1984 and the Police and Criminal Evidence (Northern Ireland) Order 1989 to search and seizure warrants sought under section 352 of the Proceeds of Crime Act 2002 for the purposes of a confiscation investigation or a money laundering investigation and powers of seizure under them.</dc:description>
					<atom:link rel="self" href="http://www.legislation.gov.uk/uksi/2003/174/article/6/data.xml" type="application/xml"/><atom:link rel="http://www.legislation.gov.uk/def/navigation/resources" href="http://www.legislation.gov.uk/uksi/2003/174/resources" title="More Resources"/>
					
					
					
					<atom:link rel="http://www.legislation.gov.uk/def/navigation/act" href="http://www.legislation.gov.uk/uksi/2003/174" title="whole act"/><atom:link rel="http://www.legislation.gov.uk/def/navigation/introduction" href="http://www.legislation.gov.uk/uksi/2003/174/introduction" title="introduction"/><atom:link rel="http://www.legislation.gov.uk/def/navigation/signature" href="http://www.legislation.gov.uk/uksi/2003/174/signature" title="signature"/><atom:link rel="http://www.legislation.gov.uk/def/navigation/note" href="http://www.legislation.gov.uk/uksi/2003/174/note" title="note"/>
					<atom:link rel="http://www.legislation.gov.uk/def/navigation/body" href="http://www.legislation.gov.uk/uksi/2003/174/body" title="body"/>
					<atom:link rel="http://www.legislation.gov.uk/def/navigation/schedules" href="http://www.legislation.gov.uk/uksi/2003/174/schedules" title="schedules"/>
					
										
					
					
					
					<atom:link rel="alternate" type="application/rdf+xml" href="http://www.legislation.gov.uk/uksi/2003/174/article/6/data.rdf" title="RDF/XML"/><atom:link rel="alternate" type="application/akn+xml" href="http://www.legislation.gov.uk/uksi/2003/174/article/6/data.akn" title="AKN"/><atom:link rel="alternate" type="application/xhtml+xml" href="http://www.legislation.gov.uk/uksi/2003/174/article/6/data.xht" title="HTML snippet"/><atom:link rel="alternate" type="text/html" href="http://www.legislation.gov.uk/uksi/2003/174/article/6/data.htm" title="Website (XHTML) Default View"/><atom:link rel="alternate" type="text/csv" href="http://www.legislation.gov.uk/uksi/2003/174/article/6/data.csv" title="CSV"/><atom:link rel="alternate" type="application/pdf" href="http://www.legislation.gov.uk/uksi/2003/174/article/6/data.pdf" title="PDF"/>
					<atom:link rel="alternate" type="application/akn+xhtml" href="http://www.legislation.gov.uk/uksi/2003/174/article/6/data.html" title="HTML5 snippet"/>

					
					<atom:link rel="http://purl.org/dc/terms/tableOfContents" hreflang="en" href="http://www.legislation.gov.uk/uksi/2003/174/contents" title="Table of Contents"/>
					
					<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/uksi/2003/174/article/6/made" title="made"/><atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/uksi/2003/174/article/6/2003-02-24" title="2003-02-24"/>
					
					<atom:link rel="up" href="http://www.legislation.gov.uk/uksi/2003/174" title="Entire legislation"/><atom:link rel="prev" href="http://www.legislation.gov.uk/uksi/2003/174/article/5" title="Provision; Article 5"/><atom:link rel="prevInForce" href="http://www.legislation.gov.uk/uksi/2003/174/article/5" title="Provision; Article 5"/><atom:link rel="next" href="http://www.legislation.gov.uk/uksi/2003/174/article/7" title="Provision; Article 7"/><atom:link rel="nextInForce" href="http://www.legislation.gov.uk/uksi/2003/174/article/7" title="Provision; Article 7"/>
					<ukm:SecondaryMetadata><ukm:DocumentClassification><ukm:DocumentCategory Value="secondary"/><ukm:DocumentMainType Value="UnitedKingdomStatutoryInstrument"/><ukm:DocumentStatus Value="revised"/><ukm:DocumentMinorType Value="order"/></ukm:DocumentClassification><ukm:Year Value="2003"/><ukm:Number Value="174"/><ukm:Made Date="2003-01-29"/><ukm:Laid Date="2003-02-03" Class="UnitedKingdomParliament"/><ukm:ComingIntoForce>
<ukm:DateTime Date="2003-02-24"/>
</ukm:ComingIntoForce><ukm:ISBN Value="0110448405"/><ukm:UnappliedEffects><ukm:UnappliedEffect EffectId="key-df8596ab945680c191896e841b2485de" AffectedURI="http://www.legislation.gov.uk/id/uksi/2003/174" Modified="2025-06-17T14:33:20Z" Type="revoked" AffectingYear="2015" AffectedYear="2003" URI="http://www.legislation.gov.uk/id/effect/key-df8596ab945680c191896e841b2485de" AffectingEffectsExtent="E+W" AffectingNumber="759" AffectedProvisions="Order" AffectedNumber="174" AffectedExtent="E+W+N.I." RequiresApplied="true" Row="5" AffectingProvisions="art. 6(1)" AffectingURI="http://www.legislation.gov.uk/id/uksi/2015/759" AffectingClass="UnitedKingdomStatutoryInstrument" AffectedClass="UnitedKingdomStatutoryInstrument"><ukm:AffectedTitle>The Proceeds of Crime Act 2002 (Application of Police and Criminal Evidence Act 1984 and Police and Criminal Evidence (Northern Ireland) Order 1989) Order 2003</ukm:AffectedTitle><ukm:AffectedProvisions>Order</ukm:AffectedProvisions><ukm:AffectingTitle>The Proceeds of Crime Act 2002 (Application of Police and Criminal Evidence Act 1984) Order 2015</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="article-6-1" URI="http://www.legislation.gov.uk/id/uksi/2015/759/article/6/1">art. 6(1)</ukm:Section></ukm:AffectingProvisions><ukm:Savings><ukm:Section Ref="article-6-2" URI="http://www.legislation.gov.uk/id/uksi/2015/759/article/6/2">art. 6(2)</ukm:Section><ukm:Section Ref="article-6-3" URI="http://www.legislation.gov.uk/id/uksi/2015/759/article/6/3">(3)</ukm:Section></ukm:Savings><ukm:CommencementAuthority><ukm:Section Ref="article-1-1" URI="http://www.legislation.gov.uk/id/uksi/2015/759/article/1/1">art. 1(1)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Date="2015-06-01" Qualification="wholly in force"/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect EffectId="key-5f728beac4401ce2a146429f5e6c4d98" AffectedYear="2003" AffectingYear="2016" Modified="2026-02-25T09:26:58Z" AffectingEffectsExtent="N.I." AffectingURI="http://www.legislation.gov.uk/id/nisr/2016/33" RequiresApplied="true" AffectingClass="NorthernIrelandStatutoryRule" URI="http://www.legislation.gov.uk/id/effect/key-5f728beac4401ce2a146429f5e6c4d98" AffectedClass="UnitedKingdomStatutoryInstrument" Row="6" AffectedProvisions="Order" AffectingNumber="33" AffectedURI="http://www.legislation.gov.uk/id/uksi/2003/174" AffectingProvisions="art. 6(1)" Type="revoked with savings" AffectedNumber="174"><ukm:AffectedTitle>The Proceeds of Crime Act 2002 (Application of Police and Criminal Evidence Act 1984 and Police and Criminal Evidence (Northern Ireland) Order 1989) Order 2003</ukm:AffectedTitle><ukm:AffectedProvisions>Order</ukm:AffectedProvisions><ukm:AffectingTitle>The Proceeds of Crime Act 2002 (Application of Police and Criminal Evidence (Northern Ireland) Order 1989) Order (Northern Ireland) 2016</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="article-6-1" URI="http://www.legislation.gov.uk/id/nisr/2016/33/article/6/1">art. 6(1)</ukm:Section></ukm:AffectingProvisions><ukm:Savings><ukm:Section Ref="article-6-2" URI="http://www.legislation.gov.uk/id/nisr/2016/33/article/6/2">art. 6(2)</ukm:Section><ukm:Section Ref="article-6-3" URI="http://www.legislation.gov.uk/id/nisr/2016/33/article/6/3">(3)</ukm:Section></ukm:Savings><ukm:CommencementAuthority><ukm:Section Ref="article-1-1" URI="http://www.legislation.gov.uk/id/nisr/2016/33/article/1/1">art. 1(1)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Date="2016-03-01" Qualification="wholly in force"/></ukm:InForceDates></ukm:UnappliedEffect></ukm:UnappliedEffects></ukm:SecondaryMetadata>
					

                    
									 
					<ukm:Alternatives>
      <ukm:Alternative Date="2008-12-04" URI="http://www.legislation.gov.uk/uksi/2003/174/pdfs/uksi_20030174_en.pdf" Title="Print Version"/>
   </ukm:Alternatives>
					
					<ukm:Statistics>
									<ukm:TotalParagraphs Value="18"/>
									<ukm:BodyParagraphs Value="10"/>
									<ukm:ScheduleParagraphs Value="8"/>
									<ukm:AttachmentParagraphs Value="0"/>
									<ukm:TotalImages Value="0"/>
								</ukm:Statistics>
				</ukm:Metadata><Secondary><Body DocumentURI="http://www.legislation.gov.uk/uksi/2003/174/body" IdURI="http://www.legislation.gov.uk/id/uksi/2003/174/body" NumberOfProvisions="10" RestrictStartDate="2003-04-01" NumberFormat="default" RestrictExtent="E+W+N.I."><P1group RestrictExtent="E+W+N.I." RestrictStartDate="2003-02-24"><Title>Application of article 17 of the Police and Criminal Evidence (Northern Ireland) Order 1989</Title><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2003/174/article/6" IdURI="http://www.legislation.gov.uk/id/uksi/2003/174/article/6" id="article-6"><Pnumber><CommentaryRef Ref="key-db38624143f9b82d723c0033e1445556"/>6</Pnumber><P1para><P2 DocumentURI="http://www.legislation.gov.uk/uksi/2003/174/article/6/1" IdURI="http://www.legislation.gov.uk/id/uksi/2003/174/article/6/1" id="article-6-1"><Pnumber>1</Pnumber><P2para><Text>Article 17 of the Police and Criminal Evidence (Northern Ireland) Order 1989<FootnoteRef Ref="f00008"/> (search warrants—safeguards) applies to search and seizure warrants sought for the purposes of a confiscation investigation or a money laundering investigation, with the modifications in paragraph (2).</Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/uksi/2003/174/article/6/2" IdURI="http://www.legislation.gov.uk/id/uksi/2003/174/article/6/2" id="article-6-2"><Pnumber>2</Pnumber><P2para><Text>The modifications are that—</Text><P3 DocumentURI="http://www.legislation.gov.uk/uksi/2003/174/article/6/2/a" IdURI="http://www.legislation.gov.uk/id/uksi/2003/174/article/6/2/a" id="article-6-2-a"><Pnumber>a</Pnumber><P3para><Text>for paragraph (1), there is substituted—</Text><BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="default" NumberFormat="default"><P2><Pnumber>1</Pnumber><P2para><Text>This article and article 18 have effect in relation to the issue to an appropriate officer (within the meaning of Part 8 of the Proceeds of Crime Act 2002) of a search and seizure warrant under section 352 of the Proceeds of Crime Act 2002 for the purposes of a confiscation investigation or a money laundering investigation and an entry on or search of premises under such a warrant is unlawful unless the warrant complies with this article and is executed in accordance with article 18.</Text></P2para></P2></BlockAmendment><AppendText>;</AppendText></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/uksi/2003/174/article/6/2/b" IdURI="http://www.legislation.gov.uk/id/uksi/2003/174/article/6/2/b" id="article-6-2-b"><Pnumber>b</Pnumber><P3para><Text>in paragraph (2), for “a constable”, there is substituted “an appropriate officer”;</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/uksi/2003/174/article/6/2/c" IdURI="http://www.legislation.gov.uk/id/uksi/2003/174/article/6/2/c" id="article-6-2-c"><Pnumber>c</Pnumber><P3para><Text>in paragraph (2), sub-paragraph (b) is omitted;</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/uksi/2003/174/article/6/2/d" IdURI="http://www.legislation.gov.uk/id/uksi/2003/174/article/6/2/d" id="article-6-2-d"><Pnumber>d</Pnumber><P3para><Text>in paragraph (2), sub-paragraph (c) is omitted;</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/uksi/2003/174/article/6/2/e" IdURI="http://www.legislation.gov.uk/id/uksi/2003/174/article/6/2/e" id="article-6-2-e"><Pnumber>e</Pnumber><P3para><Text>in paragraph (3), the words “supported by a complaint in writing and” are omitted;</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/uksi/2003/174/article/6/2/f" IdURI="http://www.legislation.gov.uk/id/uksi/2003/174/article/6/2/f" id="article-6-2-f"><Pnumber>f</Pnumber><P3para><Text>in paragraph (4), for “constable”, there is substituted “appropriate officer”;</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/uksi/2003/174/article/6/2/g" IdURI="http://www.legislation.gov.uk/id/uksi/2003/174/article/6/2/g" id="article-6-2-g"><Pnumber>g</Pnumber><P3para><Text>in paragraph (4), the words “justice of the peace or” are omitted;</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/uksi/2003/174/article/6/2/h" IdURI="http://www.legislation.gov.uk/id/uksi/2003/174/article/6/2/h" id="article-6-2-h"><Pnumber>h</Pnumber><P3para><Text>in paragraph (6), for sub-paragraph (iii) of sub-paragraph (a), there is substituted—</Text><BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="default" NumberFormat="default"><P4><Pnumber>iii</Pnumber><P4para><Text>the statutory power under which it is issued and, unless the judge orders otherwise, an indication of the nature of the investigation in respect of which it is issued; and</Text></P4para></P4></BlockAmendment><AppendText>;</AppendText></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/uksi/2003/174/article/6/2/i" IdURI="http://www.legislation.gov.uk/id/uksi/2003/174/article/6/2/i" id="article-6-2-i"><Pnumber>i</Pnumber><P3para><Text>in paragraph (6), at the beginning of sub-paragraph (b), there is inserted “in the case of a warrant which is issued because the judge is satisfied that the requirement in section 352(6)(a) of the Proceeds of Crime Act 2002 is satisfied (production order made and not complied with),”;</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/uksi/2003/174/article/6/2/j" IdURI="http://www.legislation.gov.uk/id/uksi/2003/174/article/6/2/j" id="article-6-2-j"><Pnumber>j</Pnumber><P3para><Text>in paragraph (6)(b), for “articles or persons”, there is substituted “material”;</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/uksi/2003/174/article/6/2/k" IdURI="http://www.legislation.gov.uk/id/uksi/2003/174/article/6/2/k" id="article-6-2-k"><Pnumber>k</Pnumber><P3para><Text>in paragraph (8), the words “justice of the peace or” are omitted.</Text></P3para></P3></P2para></P2></P1para></P1></P1group></Body></Secondary><Footnotes><Footnote id="f00008">
<FootnoteText>
<Para>
<Text><Acronym Expansion="Statutory Instrument">S.I.</Acronym> <Citation URI="http://www.legislation.gov.uk/id/nisi/1989/1341" id="c00008" Class="NorthernIrelandOrderInCouncil" AlternativeNumber="N.I. 12" Year="1989" Number="1341">1989/1341 (N.I. 12)</Citation>.</Text>
</Para>
</FootnoteText>
</Footnote></Footnotes><Commentaries><Commentary Type="I" id="key-db38624143f9b82d723c0033e1445556"><Para><Text>Art. 6  in force at 24.2.2003, see <CitationSubRef id="nb40f141397403f65" SectionRef="article-1" URI="http://www.legislation.gov.uk/id/uksi/2003/174/article/1" Operative="true">art. 1</CitationSubRef></Text></Para></Commentary></Commentaries></Legislation>