The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021
1
Citation, commencement and extent
2
Interpretation
3
References to accredited financial investigators
4
Revocation
SCHEDULE 1
References to Accredited Financial Investigators
PART 1
References in Part 2 of the 2002 Act (Confiscation: England and Wales)
PART 2
References in Part 4 of the 2002 Act (Confiscation: Northern Ireland)
PART 3
References in Part 5 of the 2002 Act (Civil Recovery of the Proceeds etc. of Unlawful Conduct) (England and Wales and Northern Ireland)
PART 4
Reference in Part 7 of the 2002 Act (Money Laundering) (England and Wales and Northern Ireland)
PART 5
References in Chapter 2 of Part 8 of the 2002 Act (Investigations: England and Wales and Northern Ireland)
SCHEDULE 2
Revocations
1
The Proceeds of Crime Act 2002 (References to Financial Investigators)...
2
The Proceeds of Crime Act 2002 (References to Financial Investigators)...
3
The Proceeds of Crime Act 2002 (References to Financial Investigators)...
4
The Proceeds of Crime Act 2002 (References to Financial Investigators)...
5
The Proceeds of Crime Act 2002 (References to Financial Investigators)...
6
The Proceeds of Crime Act 2002 (References to Financial Investigators)...
2021 No. 640

Proceeds Of Crime, England And Wales

Proceeds Of Crime, Northern Ireland

The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021
Made
25th May 2021
Laid before Parliament
7th June 2021
Coming into force
28th June 2021
The Secretary of State makes this Order in exercise of the powers conferred by sections 453(1) and (2) and 459(2) of the Proceeds of Crime Act 2002 .
2002 c. 29. Section 453(2) was amended by section 81(1) of the Serious Crime Act 2007 (c. 27). There is another amendment to section 453 which is not relevant.