SCHEDULES

[F1 SCHEDULE 8B SOFFENCES WHICH ARE TO BE DISCLOSED SUBJECT TO RULES

Textual Amendments

F1 Schs. 8A, 8B inserted (S.) (8.2.2016) by The Police Act 1997 and the Protection of Vulnerable Groups (Scotland) Act 2007 Remedial (No. 2) Order 2015 (S.S.I. 2015/423), arts. 1(2), 3(8) (with arts. 5-10, 12)

Statutory offences S

Proceeds of crime and money laundering S

97. An offence under any of the following provisions of the Proceeds of Crime Act 2002—

[F2 (a) section 339(1A) (making disclosures otherwise than in the prescribed form and manner);]

F3 (b) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(c) section 453A (certain offences in relation to financial investigators).]

Textual Amendments

F2 Sch. 8B para. 97(a) substituted (19.12.2022) by The Police Act 1997 (Offences in Schedules 8A and 8B) Amendment (Scotland) Regulations 2022 (S.S.I. 2022/379), regs. 1, 3(34)(a)

F3 Sch. 8B para. 97(b) repealed (19.12.2022) by The Police Act 1997 (Offences in Schedules 8A and 8B) Amendment (Scotland) Regulations 2022 (S.S.I. 2022/379), regs. 1, 3(34)(b)