Proceeds of Crime Act 2002

[F1195SCodes of practice [F2: Secretary of State] N.I.

This adran has no associated Nodiadau Esboniadol

(1)The Secretary of State must make a code of practice in connection with—

(a)the carrying out by [F3officers of Revenue and Customs] [F4and immigration officers] [F4, immigration officers and SFO officers] of the functions conferred by section 195C to 195H,

(b)the carrying out by senior officers of their functions under section 195G, and

(c)the detention of property [F5by officers of Revenue and Customs [F6, immigration officers] [F7, SFO officers] and members of staff of SOCA] [by officers of Revenue and Customs and [F8NCA officers]] under or by virtue of sections 190A, 193A and 195J to 195P.

[F9(1A)In subsection (1) senior officers means—

(a)officers of Revenue and Customs of a rank designated by the Commissioners for Her Majesty’s Revenue and Customs as equivalent to that of a senior police officer,

(b)immigration officers of a rank designated by the Secretary of State as equivalent to that of a senior police officer.

[F10(c)the Director of the Serious Fraud Office.]

(1B)A senior police officer means a police officer of at least the rank of inspector.]

(2)Where the Secretary of State proposes to issue a code of practice the Secretary of State must—

(a)publish a draft,

(b)consider any representations made about the draft,

(c)if the Secretary of State thinks appropriate, modify the draft in the light of any such representations.

[F11(2A)The Secretary of State must also consult the Attorney General about the draft in its application to the exercise of powers by SFO officers and the Director of the Serious Fraud Office.]

(3)The Secretary of State must lay a draft of the code before Parliament.

(4)When the Secretary of State has laid a draft of the code before Parliament the Secretary of State may bring it into operation by order.

(5)The Secretary of State may revise the whole or any part of the code and issue the code as revised; and subsections (2) to (4) apply to such a revised code as they apply to the original code.

(6)A failure by a person to comply with a provision of the code does not of itself make the person liable to criminal or civil proceedings.

(7)The code is admissible in evidence in criminal or civil proceedings and is to be taken into account by a court or tribunal in any case in which it appears to the court or tribunal to be relevant.]

Textual Amendments

F1Ss. 195A-195T and cross-headings inserted (22.11.2014 for the insertion of ss. 195S(1)-(5), 195T(1)-(7) for specified purposes, 1.3.2016 in so far as not already in force) by Policing and Crime Act 2009 (c. 26), ss. 57(2), 116(1) (as amended by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2012 (S.I. 2012/2595), arts. 1(2), 18(2)(m) (with arts. 24-28); S.I. 2014/3101, art. 3; S.I. 2016/147, art. 3(b))

F2Words in s. 195S title inserted (22.11.2014 for specified purposes, 1.3.2016 in so far as not already in force) by 2009 c. 26, s. 57(2) (as amended by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2012 (S.I. 2012/2595), arts. 1(2), 18(2)(i) (with arts. 24-28); S.I. 2014/3101, art. 3; S.I. 2016/147, art. 3(b))

F3Words in s. 195S(1)(a) substituted (22.11.2014 for specified purposes, 1.3.2016 in so far as not already in force) by 2009 c. 26, s. 57(2) (as amended by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2012 (S.I. 2012/2595), arts. 1(2), 18(2)(j) (with arts. 24-28); S.I. 2014/3101, art. 3; S.I. 2016/147, art. 3(b))

F4Words in s. 195S(1)(a) substituted (27.4.2017 for specified purposes) by Criminal Finances Act 2017 (c. 22), s. 58(1)(6), Sch. 1 para. 10(2)(a)

F5Words in s. 195S(1)(c) inserted (22.11.2014 for specified purposes, 1.3.2016 in so far as not already in force) by 2009 c. 26, s. 57(2) (as amended by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2012 (S.I. 2012/2595), arts. 1(2), 18(2)(k) (with arts. 24-28); S.I. 2014/3101, art. 3; S.I. 2016/147, art. 3(b))

F7Words in s. 195S(1)(c) inserted (27.4.2017 for specified purposes) by Criminal Finances Act 2017 (c. 22), s. 58(1)(6), Sch. 1 para. 10(2)(b)

F8Words in s. 195S(1)(c) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 118; S.I. 2013/1682, art. 3(v)

F10S. 195S(1A)(c) inserted (27.4.2017 for specified purposes) by Criminal Finances Act 2017 (c. 22), s. 58(1)(6), Sch. 1 para. 10(3)

F11S. 195S(2A) inserted (27.4.2017 for specified purposes) by Criminal Finances Act 2017 (c. 22), s. 58(1)(6), Sch. 1 para. 10(4)