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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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- Rheolau Statudol Gogledd Iwerddon
- 2024 No. 139
- Explanatory Note
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- Dangos Graddfa Ddaearyddol(e.e. Lloegr, Cymru, Yr Alban aca Gogledd Iwerddon)
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Dewisiadau Agor
Rhagor o Adnoddau
Changes to legislation:
There are currently no known outstanding effects for the The Proceeds of Crime Act 2002 (Search, Recovery of Cryptoassets and Investigations: Codes of Practice) Order (Northern Ireland) 2024.
Changes to Legislation
Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.
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.
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