Draft Order laid before Parliament under section 459(6)(a) of the Proceeds of Crime Act 2002 (c.29), for approval by resolution of each House of Parliament.
2018 No. ****
The Proceeds of Crime Act 2002 (Investigations: Code of Practice) Order 2018
Made
Coming into force
The Secretary of State makes this Order in exercise of the powers conferred by section 377(4) and (8) of the Proceeds of Crime Act 20021 (“the Act”).
The Secretary of State has—
under section 377(8) of the Act, revised the code of practice prepared under section 377(1) of the Act2 in connection with the exercise of functions under Chapter 2 of Part 8 of the Act by—
the Director General of the National Crime Agency;
other National Crime Agency officers;
officers of Revenue and Customs;
immigration officers;
Financial Conduct Authority officers, and
in relation to England and Wales, accredited financial investigators and constables;
in accordance with section 377(2) of the Act, published a draft of the revised code of practice, considered any representations made about the draft and amended the draft accordingly;
in accordance with section 377(2A) of the Act, consulted the Treasury about the draft in its application to functions that Financial Conduct Authority officers have under Chapter 2 of Part 8 of the Act, and
in accordance with section 377(3) of the Act, laid the revised code of practice before Parliament.
In accordance with section 459(6)(a) of the Act, a draft of this instrument has been laid before and approved by a resolution of each House of Parliament.
Citation and commencement1
This Order may be cited as the Proceeds of Crime Act 2002 (Investigations: Code of Practice) Order 2018 and comes into force on 31st January 2018.
Revised code of practice2
The revised code of practice entitled “Code of Practice issued under section 377 of the Proceeds of Crime Act 2002 Investigations” laid in draft before Parliament on 23rd October 2017 comes into operation on 31st January 2018.
Revocation3
The Proceeds of Crime Act 2002 (Investigations: Code of Practice) (England and Wales and Northern Ireland) Order 20163 is revoked.
(This note is not part of the Order)