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The Proceeds of Crime Act 2002 (Search, Recovery of Cryptoassets and Investigations: Codes of Practice) Order (Northern Ireland) 2024

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Dyma’r fersiwn wreiddiol (fel y’i gwnaed yn wreiddiol).

EXPLANATORY NOTE

(This note is not part of the Order)

This Order brings into operation two revised codes of practice and one new code of practice issued by the Department of Justice under the Proceeds of Crime Act 2002 (c.29) (“the Act”).

They are necessitated by certain amendments made to the Act by the Economic Crime and Corporate Transparency Act 2023 (c.56) (“the 2023 Act”). The amendments made by the 2023 Act concern cryptoassets.

Articles 2 and 3 bring into operation, on 17th July 2024:

  • a revised code of practice relating to the powers of certain officers under Part 2 of the Act to search for, seize and detain property, including cryptoassets and related items;

  • a revised code of practice relating to the investigation powers of certain officers under Chapter 2 of Part 8 of the Act, including cryptoassets and related items; and

  • a new code of practice relating to the powers of certain officers under Part 5 of the Act to search for, seize and detain cryptoassets and related items.

Article 4 revokes two previous Orders which brought into force two codes of practice in 2021.

A full impact assessment has not been produced for this order as there is no or minimal impact on the business, charities or voluntary bodies. A copy of the Explanatory Memorandum is published alongside the Order on www.legislation.gov.uk.

Yn ôl i’r brig

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Explanatory Memorandum sets out a brief statement of the purpose of a Statutory Rule and provides information about its policy objective and policy implications. They aim to make the Statutory Rule accessible to readers who are not legally qualified and accompany any Northern Ireland Statutory Rule or Draft Northern Ireland Statutory Rule laid before the UK Parliament during the suspension of the Northern Ireland Assembly.

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