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					<dc:identifier>http://www.legislation.gov.uk/uksi/2017/74</dc:identifier><dc:title>The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked)</dc:title><dc:type>text</dc:type><dc:format>text/xml</dc:format><dc:language>en</dc:language><dc:publisher>Statute Law Database</dc:publisher><dc:subject scheme="SIheading">PROCEEDS OF CRIME</dc:subject><dc:modified>2021-10-19</dc:modified><dc:contributor>Expert Participation</dc:contributor><dct:valid>2021-06-28</dct:valid>
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				</ukm:Metadata><Secondary><SecondaryPrelims DocumentURI="http://www.legislation.gov.uk/uksi/2017/74/introduction" IdURI="http://www.legislation.gov.uk/id/uksi/2017/74/introduction" Status="Repealed" RestrictStartDate="2021-06-28"><Number>2017 No. 74</Number><SubjectInformation><Subject><Title>Proceeds Of Crime</Title></Subject></SubjectInformation><Title>The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017  (revoked)<CommentaryRef Ref="key-87944df4485638b1832aed934394e84f"/></Title><MadeDate><Text>Made</Text><DateText>30th January 2017</DateText></MadeDate><LaidDate><Text>Laid before Parliament</Text><DateText>1st February 2017</DateText></LaidDate><ComingIntoForce><Text>Coming into force</Text><DateText>10th March 2017</DateText></ComingIntoForce><SecondaryPreamble><EnactingText><Para><Text><CommentaryRef Ref="key-87944df4485638b1832aed934394e84f"/>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></Para></EnactingText></SecondaryPreamble></SecondaryPrelims><Body DocumentURI="http://www.legislation.gov.uk/uksi/2017/74/body" IdURI="http://www.legislation.gov.uk/id/uksi/2017/74/body" NumberOfProvisions="4" RestrictStartDate="2021-06-28" Status="Repealed" Match="false"><P1group RestrictStartDate="2021-06-28" Status="Repealed" Match="false"><Title>Citation and commencement</Title><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/74/article/1" IdURI="http://www.legislation.gov.uk/id/uksi/2017/74/article/1" id="article-1"><Pnumber><CommentaryRef Ref="key-87944df4485638b1832aed934394e84f"/>1</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1></P1group><P1group RestrictStartDate="2021-06-28" Status="Repealed" Match="false"><Title>Interpretation</Title><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/74/article/2" IdURI="http://www.legislation.gov.uk/id/uksi/2017/74/article/2" id="article-2"><Pnumber><CommentaryRef Ref="key-87944df4485638b1832aed934394e84f"/>2</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1></P1group><P1group RestrictStartDate="2021-06-28" Status="Repealed" Match="false"><Title>Amendments to the 2009 Order</Title><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/74/article/3" IdURI="http://www.legislation.gov.uk/id/uksi/2017/74/article/3" id="article-3"><Pnumber><CommentaryRef Ref="key-87944df4485638b1832aed934394e84f"/>3</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1></P1group><P1group RestrictStartDate="2021-06-28" Status="Repealed" Match="false"><Title>Amendments to the 2015 Order</Title><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/74/article/4" IdURI="http://www.legislation.gov.uk/id/uksi/2017/74/article/4" id="article-4"><Pnumber><CommentaryRef Ref="key-87944df4485638b1832aed934394e84f"/>4</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1></P1group><SignedSection DocumentURI="http://www.legislation.gov.uk/uksi/2017/74/signature" IdURI="http://www.legislation.gov.uk/id/uksi/2017/74/signature" RestrictStartDate="2021-06-28" Status="Repealed" Match="false"><Para><Text><CommentaryRef Ref="key-87944df4485638b1832aed934394e84f"/>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></Para></SignedSection></Body><Schedules RestrictStartDate="2021-06-28" Status="Repealed" Match="false"><Schedule DocumentURI="http://www.legislation.gov.uk/uksi/2017/74/schedule/1" IdURI="http://www.legislation.gov.uk/id/uksi/2017/74/schedule/1" NumberOfProvisions="15" id="schedule-1" Status="Repealed" Match="false" RestrictStartDate="2021-06-28"><Number><CommentaryRef Ref="key-87944df4485638b1832aed934394e84f"/>SCHEDULE 1</Number><TitleBlock><Title>Amendments to the 2009 Order</Title></TitleBlock><Reference>
Article 3</Reference><ScheduleBody><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/74/schedule/1/paragraph/1" IdURI="http://www.legislation.gov.uk/id/uksi/2017/74/schedule/1/paragraph/1" RestrictStartDate="2021-06-28" id="schedule-1-paragraph-1" Status="Repealed" Match="false"><Pnumber><CommentaryRef Ref="key-87944df4485638b1832aed934394e84f"/>1</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/74/schedule/1/paragraph/2" IdURI="http://www.legislation.gov.uk/id/uksi/2017/74/schedule/1/paragraph/2" RestrictStartDate="2021-06-28" id="schedule-1-paragraph-2" Status="Repealed" Match="false"><Pnumber><CommentaryRef Ref="key-87944df4485638b1832aed934394e84f"/>2</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/74/schedule/1/paragraph/3" IdURI="http://www.legislation.gov.uk/id/uksi/2017/74/schedule/1/paragraph/3" RestrictStartDate="2021-06-28" id="schedule-1-paragraph-3" Status="Repealed" Match="false"><Pnumber><CommentaryRef Ref="key-87944df4485638b1832aed934394e84f"/>3</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/74/schedule/1/paragraph/4" IdURI="http://www.legislation.gov.uk/id/uksi/2017/74/schedule/1/paragraph/4" RestrictStartDate="2021-06-28" id="schedule-1-paragraph-4" Status="Repealed" Match="false"><Pnumber><CommentaryRef Ref="key-87944df4485638b1832aed934394e84f"/>4</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/74/schedule/1/paragraph/5" IdURI="http://www.legislation.gov.uk/id/uksi/2017/74/schedule/1/paragraph/5" RestrictStartDate="2021-06-28" id="schedule-1-paragraph-5" Status="Repealed" Match="false"><Pnumber><CommentaryRef Ref="key-87944df4485638b1832aed934394e84f"/>5</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/74/schedule/1/paragraph/6" IdURI="http://www.legislation.gov.uk/id/uksi/2017/74/schedule/1/paragraph/6" RestrictStartDate="2021-06-28" id="schedule-1-paragraph-6" Status="Repealed" Match="false"><Pnumber><CommentaryRef Ref="key-87944df4485638b1832aed934394e84f"/>6</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/74/schedule/1/paragraph/7" IdURI="http://www.legislation.gov.uk/id/uksi/2017/74/schedule/1/paragraph/7" RestrictStartDate="2021-06-28" id="schedule-1-paragraph-7" Status="Repealed" Match="false"><Pnumber><CommentaryRef Ref="key-87944df4485638b1832aed934394e84f"/>7</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/74/schedule/1/paragraph/8" IdURI="http://www.legislation.gov.uk/id/uksi/2017/74/schedule/1/paragraph/8" RestrictStartDate="2021-06-28" id="schedule-1-paragraph-8" Status="Repealed" Match="false"><Pnumber><CommentaryRef Ref="key-87944df4485638b1832aed934394e84f"/>8</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/74/schedule/1/paragraph/9" IdURI="http://www.legislation.gov.uk/id/uksi/2017/74/schedule/1/paragraph/9" RestrictStartDate="2021-06-28" id="schedule-1-paragraph-9" Status="Repealed" Match="false"><Pnumber><CommentaryRef Ref="key-87944df4485638b1832aed934394e84f"/>9</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1><P1 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IdURI="http://www.legislation.gov.uk/id/uksi/2017/74/schedule/1/paragraph/12" RestrictStartDate="2021-06-28" id="schedule-1-paragraph-12" Status="Repealed" Match="false"><Pnumber><CommentaryRef Ref="key-87944df4485638b1832aed934394e84f"/>12</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/74/schedule/1/paragraph/13" IdURI="http://www.legislation.gov.uk/id/uksi/2017/74/schedule/1/paragraph/13" RestrictStartDate="2021-06-28" id="schedule-1-paragraph-13" Status="Repealed" Match="false"><Pnumber><CommentaryRef Ref="key-87944df4485638b1832aed934394e84f"/>13</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/74/schedule/1/paragraph/14" IdURI="http://www.legislation.gov.uk/id/uksi/2017/74/schedule/1/paragraph/14" RestrictStartDate="2021-06-28" id="schedule-1-paragraph-14" Status="Repealed" Match="false"><Pnumber><CommentaryRef Ref="key-87944df4485638b1832aed934394e84f"/>14</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/74/schedule/1/paragraph/15" IdURI="http://www.legislation.gov.uk/id/uksi/2017/74/schedule/1/paragraph/15" RestrictStartDate="2021-06-28" id="schedule-1-paragraph-15" Status="Repealed" Match="false"><Pnumber><CommentaryRef Ref="key-87944df4485638b1832aed934394e84f"/>15</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1></ScheduleBody></Schedule><Schedule DocumentURI="http://www.legislation.gov.uk/uksi/2017/74/schedule/2" IdURI="http://www.legislation.gov.uk/id/uksi/2017/74/schedule/2" NumberOfProvisions="16" id="schedule-2" Status="Repealed" Match="false" RestrictStartDate="2021-06-28"><Number><CommentaryRef Ref="key-87944df4485638b1832aed934394e84f"/>SCHEDULE 2</Number><TitleBlock><Title>Amendments to the 2015 Order</Title></TitleBlock><Reference>
Article 4</Reference><ScheduleBody><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/74/schedule/2/paragraph/1" IdURI="http://www.legislation.gov.uk/id/uksi/2017/74/schedule/2/paragraph/1" RestrictStartDate="2021-06-28" id="schedule-2-paragraph-1" Status="Repealed" Match="false"><Pnumber><CommentaryRef Ref="key-87944df4485638b1832aed934394e84f"/>1</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/74/schedule/2/paragraph/2" IdURI="http://www.legislation.gov.uk/id/uksi/2017/74/schedule/2/paragraph/2" RestrictStartDate="2021-06-28" id="schedule-2-paragraph-2" Status="Repealed" Match="false"><Pnumber><CommentaryRef Ref="key-87944df4485638b1832aed934394e84f"/>2</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/74/schedule/2/paragraph/3" 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Status="Repealed" Match="false"><Pnumber><CommentaryRef Ref="key-87944df4485638b1832aed934394e84f"/>5</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/74/schedule/2/paragraph/6" IdURI="http://www.legislation.gov.uk/id/uksi/2017/74/schedule/2/paragraph/6" RestrictStartDate="2021-06-28" id="schedule-2-paragraph-6" Status="Repealed" Match="false"><Pnumber><CommentaryRef Ref="key-87944df4485638b1832aed934394e84f"/>6</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/74/schedule/2/paragraph/7" IdURI="http://www.legislation.gov.uk/id/uksi/2017/74/schedule/2/paragraph/7" RestrictStartDate="2021-06-28" id="schedule-2-paragraph-7" Status="Repealed" Match="false"><Pnumber><CommentaryRef Ref="key-87944df4485638b1832aed934394e84f"/>7</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/74/schedule/2/paragraph/8" IdURI="http://www.legislation.gov.uk/id/uksi/2017/74/schedule/2/paragraph/8" RestrictStartDate="2021-06-28" id="schedule-2-paragraph-8" Status="Repealed" Match="false"><Pnumber><CommentaryRef Ref="key-87944df4485638b1832aed934394e84f"/>8</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/74/schedule/2/paragraph/9" IdURI="http://www.legislation.gov.uk/id/uksi/2017/74/schedule/2/paragraph/9" RestrictStartDate="2021-06-28" id="schedule-2-paragraph-9" Status="Repealed" Match="false"><Pnumber><CommentaryRef Ref="key-87944df4485638b1832aed934394e84f"/>9</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/74/schedule/2/paragraph/10" IdURI="http://www.legislation.gov.uk/id/uksi/2017/74/schedule/2/paragraph/10" RestrictStartDate="2021-06-28" id="schedule-2-paragraph-10" Status="Repealed" Match="false"><Pnumber><CommentaryRef Ref="key-87944df4485638b1832aed934394e84f"/>10</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/74/schedule/2/paragraph/11" IdURI="http://www.legislation.gov.uk/id/uksi/2017/74/schedule/2/paragraph/11" RestrictStartDate="2021-06-28" id="schedule-2-paragraph-11" Status="Repealed" Match="false"><Pnumber><CommentaryRef Ref="key-87944df4485638b1832aed934394e84f"/>11</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/74/schedule/2/paragraph/12" IdURI="http://www.legislation.gov.uk/id/uksi/2017/74/schedule/2/paragraph/12" RestrictStartDate="2021-06-28" id="schedule-2-paragraph-12" Status="Repealed" Match="false"><Pnumber><CommentaryRef Ref="key-87944df4485638b1832aed934394e84f"/>12</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/74/schedule/2/paragraph/13" IdURI="http://www.legislation.gov.uk/id/uksi/2017/74/schedule/2/paragraph/13" RestrictStartDate="2021-06-28" id="schedule-2-paragraph-13" Status="Repealed" Match="false"><Pnumber><CommentaryRef Ref="key-87944df4485638b1832aed934394e84f"/>13</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/74/schedule/2/paragraph/14" IdURI="http://www.legislation.gov.uk/id/uksi/2017/74/schedule/2/paragraph/14" RestrictStartDate="2021-06-28" id="schedule-2-paragraph-14" Status="Repealed" Match="false"><Pnumber><CommentaryRef Ref="key-87944df4485638b1832aed934394e84f"/>14</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/74/schedule/2/paragraph/15" IdURI="http://www.legislation.gov.uk/id/uksi/2017/74/schedule/2/paragraph/15" RestrictStartDate="2021-06-28" id="schedule-2-paragraph-15" Status="Repealed" Match="false"><Pnumber><CommentaryRef Ref="key-87944df4485638b1832aed934394e84f"/>15</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/74/schedule/2/paragraph/16" IdURI="http://www.legislation.gov.uk/id/uksi/2017/74/schedule/2/paragraph/16" RestrictStartDate="2021-06-28" id="schedule-2-paragraph-16" Status="Repealed" Match="false"><Pnumber><CommentaryRef Ref="key-87944df4485638b1832aed934394e84f"/>16</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1></ScheduleBody></Schedule></Schedules><ExplanatoryNotes DocumentURI="http://www.legislation.gov.uk/uksi/2017/74/note" IdURI="http://www.legislation.gov.uk/id/uksi/2017/74/note" Status="Repealed" Match="false" RestrictStartDate="2021-06-28"><P><Text><CommentaryRef Ref="key-87944df4485638b1832aed934394e84f"/>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P></ExplanatoryNotes></Secondary><Commentaries><Commentary id="key-87944df4485638b1832aed934394e84f" Type="F"><Para><Text>Order revoked (28.6.2021) by <Citation URI="http://www.legislation.gov.uk/id/uksi/2021/640" id="d14e2" Class="UnitedKingdomStatutoryInstrument" Year="2021" Number="640" Title="The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021">The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 (S.I. 2021/640)</Citation>, <CitationSubRef CitationRef="d14e2" id="cc00002" URI="http://www.legislation.gov.uk/id/uksi/2021/640/article/1/2" SectionRef="article-1-2">art. 1(2)</CitationSubRef>, <CitationSubRef CitationRef="d14e2" id="cc00003" URI="http://www.legislation.gov.uk/id/uksi/2021/640/schedule/2/paragraph/4" Operative="true" SectionRef="schedule-2-paragraph-4">Sch. 2 para. 4</CitationSubRef></Text></Para></Commentary></Commentaries></Legislation>