- Deddfwriaeth Ddrafft
This is a draft item of legislation. This draft has since been made as a UK Statutory Instrument: The Proceeds of Crime Act 2002 (Disclosure of Information) Order 2008 No. 1909
Article 2
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The Secretary of State | Functions exercised for the purposes of - (a) the prevention, detection, investigation or prosecution of offences relating to a social security matter or a scheme or arrangement under section 2 of the Employment and Training Act 1973(1); or (b) checking the accuracy of any benefit, payment or advantage in a social security matter or a scheme or arrangement under section 2 of the Employment and Training Act 1973. Functions exercised for the purposes of prevention, detection, investigation or prosecution of offences relating to the use of motor vehicles, passenger vehicles or goods vehicles. Functions under - (a) the Employment Agencies Act 1973(2); (b) Part XIV of the Companies Act 1985(3); (c) Part III of the Companies Act 1989(4); (d) Part XI of the Financial Services and Markets Act 2000(5); and (e) the Export of Goods, Transfer of Technology and Provision of Technical Assistance (Control) Order 2003(6). |
An officer authorised under section 9 of the Employment Agencies Act 1973 | Functions under section 9 of the Employment Agencies Act 1973. |
A person appointed or authorised to exercise powers under Part XIV of the Companies Act 1985 | Functions under Part XIV of the Companies Act 1985. |
A person appointed to conduct an investigation under Part XI of the Financial Services and Markets Act 2000 | Functions under Part XI of the Financial Services and Markets Act 2000. |
The Civil Aviation Authority | Functions under - (a) the Civil Aviation Act 1982(7); (b) Part IV and sections 69 and 73 of the Airports Act 1986(8); and (c) Part I of the Transport Act 2000(9). |
The Gambling Commission | Functions under Part 2 of the Gambling Act 2005(10). |
The Common Services Agency for the Scottish Health Service | Functions under article 3 of the National Health Service (Functions of the Common Services Agency) (Scotland) Order 1974(11) exercised for the purposes of preventing or detecting crime. |
A financial investigator appointed under article 49 of the Proceeds of Crime (Northern Ireland) Order 1996(12) | Functions under articles 50 and 51 of, and Schedule 2 to, the Proceeds of Crime (Northern Ireland) Order 1996(13). |
The Department for Social Development in Northern Ireland | Functions exercised for the purposes of - (a) the prevention, detection, investigation or prosecution of offences relating to a social security matter; or (b) checking the accuracy of any benefit, payment or advantage in a social security matter. |
The Department for Employment and Learning in Northern Ireland | Functions exercised for the purposes of - (a) the prevention, detection, investigation or prosecution of offences relating to a scheme or arrangement under section 1 of the Employment and Training Act (Northern Ireland) 1950(14); or (b) checking the accuracy of any benefit, payment or advantage in a scheme or arrangement under section 1 of the Employment and Training Act (Northern Ireland) 1950. |
The Department of the Environment in Northern Ireland | Functions exercised for the purposes of the prevention, detection, investigation or prosecution of offences relating to the use of motor vehicles, passenger vehicles or goods vehicles. |
1973 c. 50. Section 2 was substituted by section 25(1) of the Employment Act 1988 (c. 19) and amended by section 29(4) of and Schedule 7 to the Employment Act 1989 (c. 38) and section 47(1) of the Trade Union Reform and Employment Rights Act 1993 (c. 19).
Section 167 was amended by paragraph 7 of Schedule 5 to S.I. 2007/126. Section 176 was amended by paragraph 12 of Schedule 1 to S.I. 2005/1433.
S.I. 1974/467. Article 3 is amended by S.I. 1991/900, S.S.I. 2000/224, S.S.I. 2003/159, S.S.I. 2003/306 and S.S.I. 2006/603.
Articles 49, 50 and 51 and Schedule 2 are amended by the Financial Investigations (Northern Ireland) Order 2001 (S.I. 2001/1866 (N.I. 1)) and the Proceeds of Crime Act 2002.
1950 c. 29 (N.I.); section 1 was extended by S.I. 1974/2144 (N.I. 7) and amended by S.I. 1988/1087 (N.I. 10) and S.I. 1990/1200 (N.I. 8). These functions were transferred under S.R. 1999 No. 481 from the Department of Economic Development to the Department of Higher and Further Education, Training and Employment. This latter department was renamed the Department for Employment and Learning by section 1 of the Department for Employment and Learning Act (Northern Ireland) 2001 (c. 15 (N.I.)).
Y Diweddaraf sydd Ar Gael (diwygiedig):Y fersiwn ddiweddaraf sydd ar gael o’r ddeddfwriaeth yn cynnwys newidiadau a wnaed gan ddeddfwriaeth ddilynol ac wedi eu gweithredu gan ein tîm golygyddol. Gellir gweld y newidiadau nad ydym wedi eu gweithredu i’r testun eto yn yr ardal ‘Newidiadau i Ddeddfwriaeth’.
Gwreiddiol (Fel y’i Deddfwyd neu y’i Gwnaed): Mae'r wreiddiol fersiwn y ddeddfwriaeth fel ag yr oedd pan gafodd ei deddfu neu eu gwneud. Ni wnaed unrhyw newidiadau i’r testun.
Mae Memorandwm Esboniadol Drafft yn nodi datganiad byr o ddiben Offeryn Statudol Drafft ac yn rhoi gwybodaeth am ei amcan polisi a goblygiadau polisi. Eu nod yw gwneud yr Offeryn Statudol Drafft yn hygyrch i ddarllenwyr nad oes ganddynt gymhwyster cyfreithiol, ac maent yn cyd-fynd ag unrhyw Offeryn Statudol neu Offeryn Statudol Drafft a gyflwynwyd yn fanwl gerbron y Senedd o Fehefin 2004 ymlaen.
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