http://www.legislation.gov.uk/ukpga/2005/15/section/61/2017-04-27Serious Organised Crime and Police Act 2005An Act to provide for the establishment and functions of the Serious Organised Crime Agency; to make provision about investigations, prosecutions, offenders and witnesses in criminal proceedings and the protection of persons involved in investigations or proceedings; to provide for the implementation of certain international obligations relating to criminal matters; to amend the Proceeds of Crime Act 2002; to make further provision for combatting crime and disorder, including new provision about powers of arrest and search warrants and about parental compensation orders; to make further provision about the police and policing and persons supporting the police; to make provision for protecting certain organisations from interference with their activities; to make provision about criminal records; to provide for the Private Security Industry Act 2001 to extend to Scotland; and for connected purposes.texttext/xmlenStatute Law Database2024-10-15Expert Participation2017-04-27 Part 2 Investigations, prosecutions, proceedings and proceeds of crimeChapter 1Investigatory powers of <Acronym Expansion="Director of Public Prosecutions">DPP</Acronym>, <Abbreviation Expansion="et cetera" xml:lang="la">etc.</Abbreviation><Emphasis>Introductory</Emphasis>Offences to which this Chapter applies611This Chapter applies to the following offences—aany offence listed in Schedule 2 to the Proceeds of Crime Act 2002 (c. 29) (lifestyle offences: England and Wales);bany offence listed in Schedule 4 to that Act (lifestyle offences: Scotland);baany offence listed in Schedule 5 to that Act (lifestyle offences: Northern Ireland);cany offence under sections 15 to 18 of the Terrorism Act 2000 (c. 11) (offences relating to fund-raising, money laundering etc.);dany offence under section 170 of the Customs and Excise Management Act 1979 (c. 2) (fraudulent evasion of duty) or section 72 of the Value Added Tax Act 1994 (c. 23) (offences relating to VAT) which is a qualifying offence;eany offence under section 17 of the Theft Act 1968 (c. 60) or section 17 of the Theft Act (Northern Ireland) 1969 (false accounting), or any offence at common law of cheating in relation to the public revenue, which is a qualifying offence;fany offence under section 1 of the Criminal Attempts Act 1981 (c. 47) or Article 3 of the Criminal Attempts and Conspiracy (Northern Ireland) Order 1983, or in Scotland at common law, of attempting to commit any offence in paragraph (c) or any offence in paragraph (d) or (e) which is a qualifying offence;gany offence under section 1 of the Criminal Law Act 1977 (c. 45) or Article 9 of the Criminal Attempts and Conspiracy (Northern Ireland) Order 1983, or in Scotland at common law, of conspiracy to commit any offence in paragraph (c) or any offence in paragraph (d) or (e) which is a qualifying offence;hany offence under the Bribery Act 2010.iany offence under section 45 or 46 of the Criminal Finances Act 2017 (failure to prevent the facilitation of UK tax evasion offences or foreign tax evasion offences).2For the purposes of subsection (1) an offence in paragraph (d) or (e) of that subsection is a qualifying offence if the Investigating Authority certifies that in his opinion—ain the case of an offence in paragraph (d) or an offence of cheating the public revenue, the offence involved or would have involved a loss, or potential loss, to the public revenue of an amount not less than £5,000;bin the case of an offence under section 17 of the Theft Act 1968 (c. 60) or section 17 of the Theft Act (Northern Ireland) 1969, the offence involved or would have involved a loss or gain, or potential loss or gain, of an amount not less than £5,000.3A document purporting to be a certificate under subsection (2) is to be received in evidence and treated as such a certificate unless the contrary is proved.4The Secretary of State may by order—aamend subsection (1), in its application to England and Wales or Northern Ireland, so as to remove an offence from it or add an offence to it;bamend subsection (2), in its application to England and Wales or Northern Ireland, so as to—itake account of any amendment made by virtue of paragraph (a) above, oriivary the sums for the time being specified in subsection (2)(a) and (b).5The Scottish Ministers may by order—aamend subsection (1), in its application to Scotland, so as to remove an offence from it or add an offence to it;bamend subsection (2), in its application to Scotland, so as to—itake account of any amendment made by virtue of paragraph (a) above, oriivary the sums for the time being specified in subsection (2)(a) and (b).S. 61 in force at 1.4.2006 except to the extent that it extends to S. by S.I. 2005/1521, art. 5(1)S. 61 in force at 1.4.2006 for S. by S.S.I. 2006/166, art. 2(1)(a)Ss. 60-67 extended (Northern Ireland) (1.12.2006) by Northern Ireland (Miscellaneous Provisions) Act 2006 (c. 33), ss. 26(1), 31(3); S.I. 2006/2966, art. 3S. 61(1)(ba) inserted (1.12.2006) by Northern Ireland (Miscellaneous Provisions) Act 2006 (c. 33), s. 31(3), Sch. 3 para. 3(2); S.I. 2006/2966, art. 3Words in s. 61(1)(e) inserted (1.12.2006) by Northern Ireland (Miscellaneous Provisions) Act 2006 (c. 33), s. 31(3), Sch. 3 para. 3(3); S.I. 2006/2966, art. 3Words in s. 61(1)(f) inserted (1.12.2006) by Northern Ireland (Miscellaneous Provisions) Act 2006 (c. 33), s. 31(3), Sch. 3 para. 3(4); S.I. 2006/2966, art. 3Words in s. 61(1)(g) inserted (1.12.2006) by Northern Ireland (Miscellaneous Provisions) Act 2006 (c. 33), s. 31(3), Sch. 3 para. 3(5); S.I. 2006/2966, art. 3Words in s. 61(2)(b) inserted (1.12.2006) by Northern Ireland (Miscellaneous Provisions) Act 2006 (c. 33), s. 31(3), Sch. 3 para. 3(6); S.I. 2006/2966, art. 3Words in s. 61(4) inserted (1.12.2006) by Northern Ireland (Miscellaneous Provisions) Act 2006 (c. 33), s. 31(3), Sch. 3 para. 3(7); S.I. 2006/2966, art. 3S. 61(1)(h) substituted (1.7.2011) by Bribery Act 2010 (c. 23), s. 19(1), Sch. 1 para. 8 (with ss. 16, 19(5)); S.I. 2011/1418, art. 2S. 61(1)(i) inserted (27.4.2017 for specified purposes) by Criminal Finances Act 2017 (c. 22), ss. 51(1), 58(5)(6)
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</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/section/61/1/2017-04-27" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/61/1" RestrictEndDate="2017-09-30" id="section-61-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>This Chapter applies to the following offences—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/section/61/1/a/2017-04-27" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/61/1/a" id="section-61-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>any offence listed in Schedule 2 to the Proceeds of Crime Act 2002 (c. 29) (lifestyle offences: England and Wales);</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/section/61/1/b/2017-04-27" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/61/1/b" id="section-61-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>any offence listed in Schedule 4 to that Act (lifestyle offences: Scotland);</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/section/61/1/ba/2017-04-27" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/61/1/ba" id="section-61-1-ba">
<Pnumber>
<Addition ChangeId="key-e0a5d56bed57ffcb42bb2461b34dfdd2-1474123334093" CommentaryRef="key-e0a5d56bed57ffcb42bb2461b34dfdd2">ba</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-e0a5d56bed57ffcb42bb2461b34dfdd2-1474123334093" CommentaryRef="key-e0a5d56bed57ffcb42bb2461b34dfdd2">any offence listed in Schedule 5 to that Act (lifestyle offences: Northern Ireland);</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/section/61/1/c/2017-04-27" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/61/1/c" id="section-61-1-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>any offence under sections 15 to 18 of the Terrorism Act 2000 (c. 11) (offences relating to fund-raising, money laundering etc.);</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/section/61/1/d/2017-04-27" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/61/1/d" id="section-61-1-d">
<Pnumber>d</Pnumber>
<P3para>
<Text>
any offence under section 170 of the Customs and Excise Management Act 1979 (c. 2) (fraudulent evasion of duty) or section 72 of the Value Added Tax Act 1994 (c. 23) (offences relating to
<Acronym Expansion="Value Added Tax">VAT</Acronym>
) which is a qualifying offence;
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/section/61/1/e/2017-04-27" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/61/1/e" id="section-61-1-e">
<Pnumber>e</Pnumber>
<P3para>
<Text>
any offence under section 17 of the Theft Act 1968 (c. 60)
<Addition ChangeId="key-f932e2d44fd9a99747a97ac1ff8a8e7f-1474124132035" CommentaryRef="key-f932e2d44fd9a99747a97ac1ff8a8e7f">or section 17 of the Theft Act (Northern Ireland) 1969</Addition>
(false accounting), or any offence at common law of cheating in relation to the public revenue, which is a qualifying offence;
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/section/61/1/f/2017-04-27" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/61/1/f" id="section-61-1-f">
<Pnumber>f</Pnumber>
<P3para>
<Text>
any offence under section 1 of the Criminal Attempts Act 1981 (c. 47)
<Addition ChangeId="key-460c8855153996e056f8ba4ec9db2749-1474124189740" CommentaryRef="key-460c8855153996e056f8ba4ec9db2749">or Article 3 of the Criminal Attempts and Conspiracy (Northern Ireland) Order 1983</Addition>
, or in Scotland at common law, of attempting to commit any offence in paragraph (c) or any offence in paragraph (d) or (e) which is a qualifying offence;
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/section/61/1/g/2017-04-27" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/61/1/g" id="section-61-1-g">
<Pnumber>g</Pnumber>
<P3para>
<Text>
any offence under section 1 of the Criminal Law Act 1977 (c. 45)
<Addition ChangeId="key-ccd5af5645e076c30817d690aa82a63f-1474124254932" CommentaryRef="key-ccd5af5645e076c30817d690aa82a63f">or Article 9 of the Criminal Attempts and Conspiracy (Northern Ireland) Order 1983</Addition>
, or in Scotland at common law, of conspiracy to commit any offence in paragraph (c) or any offence in paragraph (d) or (e) which is a qualifying offence;
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/section/61/1/h/2017-04-27" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/61/1/h" id="section-61-1-h">
<Pnumber>
<Substitution ChangeId="key-b809887ce88f3104101687aad6f35790-1486258141744" CommentaryRef="key-b809887ce88f3104101687aad6f35790">h</Substitution>
</Pnumber>
<P3para>
<Text>
<Substitution ChangeId="key-b809887ce88f3104101687aad6f35790-1486258141744" CommentaryRef="key-b809887ce88f3104101687aad6f35790">any offence under the Bribery Act 2010.</Substitution>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/section/61/1/i/2017-04-27" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/61/1/i" RestrictEndDate="2017-09-30" id="section-61-1-i">
<Pnumber>
<Addition ChangeId="key-9aa57936b62f6ca0078f0613e4333346-1510031115508" CommentaryRef="key-9aa57936b62f6ca0078f0613e4333346">i</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-9aa57936b62f6ca0078f0613e4333346-1510031115508" CommentaryRef="key-9aa57936b62f6ca0078f0613e4333346">any offence under section 45 or 46 of the Criminal Finances Act 2017 (failure to prevent the facilitation of </Addition>
<Acronym Expansion="United Kingdom">
<Addition ChangeId="key-9aa57936b62f6ca0078f0613e4333346-1510031115508" CommentaryRef="key-9aa57936b62f6ca0078f0613e4333346">UK</Addition>
</Acronym>
<Addition ChangeId="key-9aa57936b62f6ca0078f0613e4333346-1510031115508" CommentaryRef="key-9aa57936b62f6ca0078f0613e4333346"> tax evasion offences or foreign tax evasion offences).</Addition>
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/section/61/2/2017-04-27" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/61/2" id="section-61-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>For the purposes of subsection (1) an offence in paragraph (d) or (e) of that subsection is a qualifying offence if the Investigating Authority certifies that in his opinion—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/section/61/2/a/2017-04-27" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/61/2/a" id="section-61-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>in the case of an offence in paragraph (d) or an offence of cheating the public revenue, the offence involved or would have involved a loss, or potential loss, to the public revenue of an amount not less than £5,000;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/section/61/2/b/2017-04-27" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/61/2/b" id="section-61-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>
in the case of an offence under section 17 of the Theft Act 1968 (c. 60)
<Addition ChangeId="key-2fe356ee86a0af5b9972fd70796f3809-1474124312356" CommentaryRef="key-2fe356ee86a0af5b9972fd70796f3809">or section 17 of the Theft Act (Northern Ireland) 1969</Addition>
, the offence involved or would have involved a loss or gain, or potential loss or gain, of an amount not less than £5,000.
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/section/61/3/2017-04-27" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/61/3" id="section-61-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>A document purporting to be a certificate under subsection (2) is to be received in evidence and treated as such a certificate unless the contrary is proved.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/section/61/4/2017-04-27" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/61/4" id="section-61-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>The Secretary of State may by order—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/section/61/4/a/2017-04-27" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/61/4/a" id="section-61-4-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>
amend subsection (1), in its application to England and Wales
<Addition ChangeId="key-1317ff429d4f3dd7f76d34d6c304781c-1474124369577" CommentaryRef="key-1317ff429d4f3dd7f76d34d6c304781c">or Northern Ireland</Addition>
, so as to remove an offence from it or add an offence to it;
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/section/61/4/b/2017-04-27" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/61/4/b" id="section-61-4-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>
amend subsection (2), in its application to England and Wales
<Addition ChangeId="key-1317ff429d4f3dd7f76d34d6c304781c-1474124420464" CommentaryRef="key-1317ff429d4f3dd7f76d34d6c304781c">or Northern Ireland</Addition>
, so as to—
</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/section/61/4/b/i/2017-04-27" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/61/4/b/i" id="section-61-4-b-i">
<Pnumber>i</Pnumber>
<P4para>
<Text>take account of any amendment made by virtue of paragraph (a) above, or</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/section/61/4/b/ii/2017-04-27" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/61/4/b/ii" id="section-61-4-b-ii">
<Pnumber>ii</Pnumber>
<P4para>
<Text>vary the sums for the time being specified in subsection (2)(a) and (b).</Text>
</P4para>
</P4>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/section/61/5/2017-04-27" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/61/5" id="section-61-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>The Scottish Ministers may by order—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/section/61/5/a/2017-04-27" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/61/5/a" id="section-61-5-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>amend subsection (1), in its application to Scotland, so as to remove an offence from it or add an offence to it;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/section/61/5/b/2017-04-27" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/61/5/b" id="section-61-5-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>amend subsection (2), in its application to Scotland, so as to—</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/section/61/5/b/i/2017-04-27" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/61/5/b/i" id="section-61-5-b-i">
<Pnumber>i</Pnumber>
<P4para>
<Text>take account of any amendment made by virtue of paragraph (a) above, or</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/section/61/5/b/ii/2017-04-27" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/61/5/b/ii" id="section-61-5-b-ii">
<Pnumber>ii</Pnumber>
<P4para>
<Text>vary the sums for the time being specified in subsection (2)(a) and (b).</Text>
</P4para>
</P4>
</P3para>
</P3>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Pblock>
</Chapter>
</Part>
</Body>
</Primary>
<Commentaries>
<Commentary id="key-97d52810eb62ac325f22e76ec0bdebc5" Type="I">
<Para>
<Text>
S. 61 in force at 1.4.2006 except to the extent that it extends to S. by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2005/1521" id="calew74w2-00053" Class="UnitedKingdomStatutoryInstrument" Year="2005" Number="1521" Title="Serious Organised Crime and Police Act 2005 (Commencement No.1, Transitional and Transitory Provisions) Order 2005">S.I. 2005/1521</Citation>
,
<CitationSubRef id="calew74w2-00054" CitationRef="calew74w2-00053" URI="http://www.legislation.gov.uk/id/uksi/2005/1521/article/5/1" SectionRef="article-5-1" Operative="true">art. 5(1)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-d7c8e0206b0949691e7575f42410155b" Type="I">
<Para>
<Text>
S. 61 in force at 1.4.2006 for S. by
<Citation URI="http://www.legislation.gov.uk/id/ssi/2006/166" id="calew74w2-00530" Class="ScottishStatutoryInstrument" Year="2006" Number="166" Title="Serious Organised Crime and Police Act 2005 (Commencement No.2) (Scotland) Order 2006">S.S.I. 2006/166</Citation>
,
<CitationSubRef id="calew74w2-00531" CitationRef="calew74w2-00530" URI="http://www.legislation.gov.uk/id/ssi/2006/166/article/2/1/a" SectionRef="article-2-1-a" Operative="true">art. 2(1)(a)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-a8faaf61725f45aa0284914e8dc2ea99" Type="C">
<Para>
<Text>
Ss. 60-67 extended (Northern Ireland) (1.12.2006) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2006/33" id="caqudckj2-00183" Class="UnitedKingdomPublicGeneralAct" Year="2006" Number="33" Title="Northern Ireland (Miscellaneous Provisions) Act 2006">Northern Ireland (Miscellaneous Provisions) Act 2006 (c. 33)</Citation>
,
<CitationSubRef id="caqudckj2-00184" CitationRef="caqudckj2-00183" URI="http://www.legislation.gov.uk/id/ukpga/2006/33/section/26/1" SectionRef="section-26-1" Operative="true">ss. 26(1)</CitationSubRef>
,
<CitationSubRef id="caqudckj2-00185" CitationRef="caqudckj2-00183" URI="http://www.legislation.gov.uk/id/ukpga/2006/33/section/31/3" SectionRef="section-31-3">31(3)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2006/2966" id="caqudckj2-00186" Class="UnitedKingdomStatutoryInstrument" Year="2006" Number="2966" Title="The Northern Ireland (Miscellaneous Provisions) Act 2006 (Commencement No.2) Order 2006">S.I. 2006/2966</Citation>
,
<CitationSubRef id="caqudckj2-00187" CitationRef="caqudckj2-00186" URI="http://www.legislation.gov.uk/id/uksi/2006/2966/article/3" SectionRef="article-3">art. 3</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-e0a5d56bed57ffcb42bb2461b34dfdd2" Type="F">
<Para>
<Text>
S. 61(1)(ba) inserted (1.12.2006) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2006/33" id="catm4ajc2-00007" Class="UnitedKingdomPublicGeneralAct" Year="2006" Number="33" Title="Northern Ireland (Miscellaneous Provisions) Act 2006">Northern Ireland (Miscellaneous Provisions) Act 2006 (c. 33)</Citation>
,
<CitationSubRef id="catm4ajc2-00008" CitationRef="catm4ajc2-00007" URI="http://www.legislation.gov.uk/id/ukpga/2006/33/section/31/3" SectionRef="section-31-3">s. 31(3)</CitationSubRef>
,
<CitationSubRef id="catm4ajc2-00009" CitationRef="catm4ajc2-00007" URI="http://www.legislation.gov.uk/id/ukpga/2006/33/schedule/3/paragraph/3/2" SectionRef="schedule-3-paragraph-3-2" Operative="true">Sch. 3 para. 3(2)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2006/2966" id="catm4ajc2-00010" Class="UnitedKingdomStatutoryInstrument" Year="2006" Number="2966" Title="The Northern Ireland (Miscellaneous Provisions) Act 2006 (Commencement No.2) Order 2006">S.I. 2006/2966</Citation>
,
<CitationSubRef id="catm4ajc2-00011" CitationRef="catm4ajc2-00010" URI="http://www.legislation.gov.uk/id/uksi/2006/2966/article/3" SectionRef="article-3">art. 3</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-f932e2d44fd9a99747a97ac1ff8a8e7f" Type="F">
<Para>
<Text>
Words in s. 61(1)(e) inserted (1.12.2006) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2006/33" id="catm4ajc2-00018" Class="UnitedKingdomPublicGeneralAct" Year="2006" Number="33" Title="Northern Ireland (Miscellaneous Provisions) Act 2006">Northern Ireland (Miscellaneous Provisions) Act 2006 (c. 33)</Citation>
,
<CitationSubRef id="catm4ajc2-00019" CitationRef="catm4ajc2-00018" URI="http://www.legislation.gov.uk/id/ukpga/2006/33/section/31/3" SectionRef="section-31-3">s. 31(3)</CitationSubRef>
,
<CitationSubRef id="catm4ajc2-00020" CitationRef="catm4ajc2-00018" URI="http://www.legislation.gov.uk/id/ukpga/2006/33/schedule/3/paragraph/3/3" SectionRef="schedule-3-paragraph-3-3" Operative="true">Sch. 3 para. 3(3)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2006/2966" id="catm4ajc2-00021" Class="UnitedKingdomStatutoryInstrument" Year="2006" Number="2966" Title="The Northern Ireland (Miscellaneous Provisions) Act 2006 (Commencement No.2) Order 2006">S.I. 2006/2966</Citation>
,
<CitationSubRef id="catm4ajc2-00022" CitationRef="catm4ajc2-00021" URI="http://www.legislation.gov.uk/id/uksi/2006/2966/article/3" SectionRef="article-3">art. 3</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-460c8855153996e056f8ba4ec9db2749" Type="F">
<Para>
<Text>
Words in s. 61(1)(f) inserted (1.12.2006) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2006/33" id="catm4ajc2-00029" Class="UnitedKingdomPublicGeneralAct" Year="2006" Number="33" Title="Northern Ireland (Miscellaneous Provisions) Act 2006">Northern Ireland (Miscellaneous Provisions) Act 2006 (c. 33)</Citation>
,
<CitationSubRef id="catm4ajc2-00030" CitationRef="catm4ajc2-00029" URI="http://www.legislation.gov.uk/id/ukpga/2006/33/section/31/3" SectionRef="section-31-3">s. 31(3)</CitationSubRef>
,
<CitationSubRef id="catm4ajc2-00031" CitationRef="catm4ajc2-00029" URI="http://www.legislation.gov.uk/id/ukpga/2006/33/schedule/3/paragraph/3/4" SectionRef="schedule-3-paragraph-3-4" Operative="true">Sch. 3 para. 3(4)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2006/2966" id="catm4ajc2-00032" Class="UnitedKingdomStatutoryInstrument" Year="2006" Number="2966" Title="The Northern Ireland (Miscellaneous Provisions) Act 2006 (Commencement No.2) Order 2006">S.I. 2006/2966</Citation>
,
<CitationSubRef id="catm4ajc2-00033" CitationRef="catm4ajc2-00032" URI="http://www.legislation.gov.uk/id/uksi/2006/2966/article/3" SectionRef="article-3">art. 3</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-ccd5af5645e076c30817d690aa82a63f" Type="F">
<Para>
<Text>
Words in s. 61(1)(g) inserted (1.12.2006) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2006/33" id="catm4ajc2-00040" Class="UnitedKingdomPublicGeneralAct" Year="2006" Number="33" Title="Northern Ireland (Miscellaneous Provisions) Act 2006">Northern Ireland (Miscellaneous Provisions) Act 2006 (c. 33)</Citation>
,
<CitationSubRef id="catm4ajc2-00041" CitationRef="catm4ajc2-00040" URI="http://www.legislation.gov.uk/id/ukpga/2006/33/section/31/3" SectionRef="section-31-3">s. 31(3)</CitationSubRef>
,
<CitationSubRef id="catm4ajc2-00042" CitationRef="catm4ajc2-00040" URI="http://www.legislation.gov.uk/id/ukpga/2006/33/schedule/3/paragraph/3/5" SectionRef="schedule-3-paragraph-3-5" Operative="true">Sch. 3 para. 3(5)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2006/2966" id="catm4ajc2-00043" Class="UnitedKingdomStatutoryInstrument" Year="2006" Number="2966" Title="The Northern Ireland (Miscellaneous Provisions) Act 2006 (Commencement No.2) Order 2006">S.I. 2006/2966</Citation>
,
<CitationSubRef id="catm4ajc2-00044" CitationRef="catm4ajc2-00043" URI="http://www.legislation.gov.uk/id/uksi/2006/2966/article/3" SectionRef="article-3">art. 3</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-2fe356ee86a0af5b9972fd70796f3809" Type="F">
<Para>
<Text>
Words in s. 61(2)(b) inserted (1.12.2006) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2006/33" id="catm4ajc2-00051" Class="UnitedKingdomPublicGeneralAct" Year="2006" Number="33" Title="Northern Ireland (Miscellaneous Provisions) Act 2006">Northern Ireland (Miscellaneous Provisions) Act 2006 (c. 33)</Citation>
,
<CitationSubRef id="catm4ajc2-00052" CitationRef="catm4ajc2-00051" URI="http://www.legislation.gov.uk/id/ukpga/2006/33/section/31/3" SectionRef="section-31-3">s. 31(3)</CitationSubRef>
,
<CitationSubRef id="catm4ajc2-00053" CitationRef="catm4ajc2-00051" URI="http://www.legislation.gov.uk/id/ukpga/2006/33/schedule/3/paragraph/3/6" SectionRef="schedule-3-paragraph-3-6" Operative="true">Sch. 3 para. 3(6)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2006/2966" id="catm4ajc2-00054" Class="UnitedKingdomStatutoryInstrument" Year="2006" Number="2966" Title="The Northern Ireland (Miscellaneous Provisions) Act 2006 (Commencement No.2) Order 2006">S.I. 2006/2966</Citation>
,
<CitationSubRef id="catm4ajc2-00055" CitationRef="catm4ajc2-00054" URI="http://www.legislation.gov.uk/id/uksi/2006/2966/article/3" SectionRef="article-3">art. 3</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-1317ff429d4f3dd7f76d34d6c304781c" Type="F">
<Para>
<Text>
Words in s. 61(4) inserted (1.12.2006) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2006/33" id="catm4ajc2-00062" Class="UnitedKingdomPublicGeneralAct" Year="2006" Number="33" Title="Northern Ireland (Miscellaneous Provisions) Act 2006">Northern Ireland (Miscellaneous Provisions) Act 2006 (c. 33)</Citation>
,
<CitationSubRef id="catm4ajc2-00063" CitationRef="catm4ajc2-00062" URI="http://www.legislation.gov.uk/id/ukpga/2006/33/section/31/3" SectionRef="section-31-3">s. 31(3)</CitationSubRef>
,
<CitationSubRef id="catm4ajc2-00064" CitationRef="catm4ajc2-00062" URI="http://www.legislation.gov.uk/id/ukpga/2006/33/schedule/3/paragraph/3/7" SectionRef="schedule-3-paragraph-3-7" Operative="true">Sch. 3 para. 3(7)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2006/2966" id="catm4ajc2-00065" Class="UnitedKingdomStatutoryInstrument" Year="2006" Number="2966" Title="The Northern Ireland (Miscellaneous Provisions) Act 2006 (Commencement No.2) Order 2006">S.I. 2006/2966</Citation>
,
<CitationSubRef id="catm4ajc2-00066" CitationRef="catm4ajc2-00065" URI="http://www.legislation.gov.uk/id/uksi/2006/2966/article/3" SectionRef="article-3">art. 3</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-b809887ce88f3104101687aad6f35790" Type="F">
<Para>
<Text>
S. 61(1)(h) substituted (1.7.2011) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2010/23" id="cge8mfpr2-00008" Class="UnitedKingdomPublicGeneralAct" Year="2010" Number="23" Title="Bribery Act 2010">Bribery Act 2010 (c. 23)</Citation>
,
<CitationSubRef id="cge8mfpr2-00009" CitationRef="cge8mfpr2-00008" URI="http://www.legislation.gov.uk/id/ukpga/2010/23/section/19/1" SectionRef="section-19-1">s. 19(1)</CitationSubRef>
,
<CitationSubRef id="cge8mfpr2-00010" CitationRef="cge8mfpr2-00008" URI="http://www.legislation.gov.uk/id/ukpga/2010/23/schedule/1/paragraph/8" SectionRef="schedule-1-paragraph-8" Operative="true">Sch. 1 para. 8</CitationSubRef>
(with
<CitationSubRef id="cge8mfpr2-00011" CitationRef="cge8mfpr2-00008" URI="http://www.legislation.gov.uk/id/ukpga/2010/23/section/16" SectionRef="section-16">ss. 16</CitationSubRef>
,
<CitationSubRef id="cge8mfpr2-00012" CitationRef="cge8mfpr2-00008" URI="http://www.legislation.gov.uk/id/ukpga/2010/23/section/19/5" SectionRef="section-19-5">19(5)</CitationSubRef>
);
<Citation URI="http://www.legislation.gov.uk/id/uksi/2011/1418" id="cge8mfpr2-00013" Class="UnitedKingdomStatutoryInstrument" Year="2011" Number="1418" Title="Bribery Act 2010 (Commencement) Order 2011">S.I. 2011/1418</Citation>
,
<CitationSubRef id="cge8mfpr2-00014" CitationRef="cge8mfpr2-00013" URI="http://www.legislation.gov.uk/id/uksi/2011/1418/article/2" SectionRef="article-2">art. 2</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-9aa57936b62f6ca0078f0613e4333346" Type="F">
<Para>
<Text>
<CitationSubRef id="crbel24u2-00006" SectionRef="section-61-1-i" URI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/61/1/i">S. 61(1)(i)</CitationSubRef>
inserted (27.4.2017 for specified purposes) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2017/22" id="crbel24u2-00007" Class="UnitedKingdomPublicGeneralAct" Year="2017" Number="22" Title="Criminal Finances Act 2017">Criminal Finances Act 2017 (c. 22)</Citation>
,
<CitationSubRef id="crbel24u2-00008" CitationRef="crbel24u2-00007" SectionRef="section-51-1" URI="http://www.legislation.gov.uk/id/ukpga/2017/22/section/51/1" Operative="true">ss. 51(1)</CitationSubRef>
,
<CitationSubRef id="crbel24u2-00009" CitationRef="crbel24u2-00007" SectionRef="section-58-5" URI="http://www.legislation.gov.uk/id/ukpga/2017/22/section/58/5">58(5)</CitationSubRef>
<CitationSubRef id="crbel24u2-00010" CitationRef="crbel24u2-00007" SectionRef="section-58-6" URI="http://www.legislation.gov.uk/id/ukpga/2017/22/section/58/6">(6)</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>