The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) Order 2003
PART 1
INTRODUCTION
1
Title and commencement
2
Interpretation
PART 2
ENFORCEMENT IN ENGLAND AND WALES OF SCOTTISH AND NORTHERN IRELAND ORDERS AND WARRANTS
3
Northern Ireland production orders
4
Scottish production orders
5
Northern Ireland search and seizure warrants
6
Scottish search warrants
7
Northern Ireland disclosure orders
8
Scottish disclosure orders
9
Northern Ireland customer information orders
10
Scottish customer information orders
11
Northern Ireland account monitoring orders
12
Scottish account monitoring orders
PART 3
ENFORCEMENT IN NORTHERN IRELAND OF ENGLISH, WELSH AND SCOTTISH ORDERS AND WARRANTS
13
English or Welsh production orders
14
Scottish production orders
15
English or Welsh search and seizure warrants
16
Scottish search warrants
17
English or Welsh disclosure orders
18
Scottish disclosure orders
19
English or Welsh customer information orders
20
Scottish customer information orders
21
English or Welsh account monitoring orders
22
Scottish account monitoring orders
PART 4
ENFORCEMENT IN SCOTLAND OF ENGLISH, WELSH AND NORTHERN IRELAND ORDERS AND WARRANTS
23
English or Welsh production orders
24
Northern Ireland production orders
25
English or Welsh search and seizure warrants
26
Northern Ireland search and seizure warrants
27
English or Welsh disclosure orders
28
Northern Ireland disclosure orders
29
English or Welsh customer information orders
30
Northern Ireland customer information orders
31
English or Welsh account monitoring orders
32
Northern Ireland account monitoring orders
PART 5
SUPPLEMENTARY PROVISIONS RELATING TO CONFISCATION INVESTIGATIONS AND MONEY LAUNDERING INVESTIGATIONS
33
Applications for discharge and variation and Code of Practice
PART 6
ORDERS AND WARRANTS MADE OR ISSUED FOR THE PURPOSES OF CIVIL RECOVERY INVESTIGATIONS
34
Amendment of Civil Jurisdiction and Judgments Act 1982
2003 No. 425

PROCEEDS OF CRIME

The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) Order 2003
Made
27th February 2003
Laid before Parliament
11th March 2003
Coming into force
1st April 2003
At the Court at Buckingham Palace, the 27th day of February 2003 Present, The Queen’s Most Excellent Majesty in Council
Her Majesty, in pursuance of sections 443(1)(d) and (e), (3) and (4) and 459(2) of the Proceeds of Crime Act 2002 , is pleased, by and with the advice of Her Privy Council, to order, and it is hereby ordered, as follows:—
2002 c. 29.