The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2016

1. Introductory Text

2. PART 1 General provisions

   1. 1. Citation and commencement

   2. 2. Interpretation

3. PART 2 Amendment of Part 1 of the 2005 Order

   1. 3. Amendment of Part 1 of the 2005 Order

   2. 4. Amendment of Article 2 (interpretation)

   3. 5. Amendment of Article 3 (insolvency practitioners)

4. PART 3 Amendment of Part 2 of the 2005 Order

   1. 6. Amendment of Part 2 of the 2005 Order

   2. 7. Amendment of Article 9 (application, discharge and variation of restraint orders)

   3. 8. Amendment of Article 11A (detention of property pending appeal)

   4. 9. Amendment of Article 55 (other interpretation)

5. PART 4 Amendment of Part 3 of the 2005 Order

   1. 10. Amendment of Part 3 of the 2005 Order

   2. 11. Amendment of article 57 (conditions for court to give effect to external request)

   3. 12. Amendment of article 58 (restraint orders)

   4. 13. Amendment of article 59 (application, recall and variation)

   5. 14. Insertion of articles 70A and 70B

   6. 15. Amendment of article 74 (powers of enforcement administrators in respect of monetary external orders)

   7. 16. Amendment of article 75 (powers of enforcement administrators in respect of external orders for the recovery of specified property)

   8. 17. Amendment of Article 76 (disposal of family home)

   9. 18. Amendment of article 77 (application of sums by enforcement administrator)

   10. 19. Amendment of article 78 (sums received by clerk of court)

6. PART 5 Amendment of Part 4 of the 2005 Order

   1. 20. Amendment of Part 4 of the 2005 Order

   2. 21. Amendment of article 94 (conditions for High Court to give effect to external request)

   3. 22. Amendment of article 95 (restraint orders)

   4. 23. Insertion of article 95A

   5. 24. Amendment of article 96

   6. 25. Insertion of article 98A

   7. 26. Omission of article 99 (seizure in pursuance of restraint order)

   8. 27. Insertion of Chapter 1A

   9. 28. Insertion of articles 110A, 110B and 110C

   10. 29. Amendment of article 112 (time for payment)

   11. 30. Amendment of article 120 (sums received by appropriate chief clerk)

   12. 31. Amendment of article 132 (powers of court and receiver)

   13. 32. Amendment of article 133 (procedure on appeal to Court of Appeal under Part 4)

   14. 33. Insertion of Chapter 3A

   15. 34. Amendment of article 140 (meaning of “defendant”)

   16. 35. Insertion of Article 140A

   17. 36. Amendment of article 141 (other interpretation)

   18. 37. Amendment of article 141G (exclusions)

7. PART 6 Amendment of Part 5 of the 2005 Order

   1. 38. Amendment of Part 5 of the 2005 Order

   2. 39. Amendment of Article 177 (recovery orders)

8. PART 7 Amendment of Schedule 1 to the 2005 Order

   1. 40. Amendment of Schedule 1 to the 2005 Order

   2. 41. Amendment of paragraph 3 (functions)

   3. 42. Amendment of paragraph 7 (effect of appointment of administrator on diligence)

9. Signature

10. Explanatory Note