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Part 1 U.K.The Serious Organised Crime Agency

Chapter 1U.K.SOCA: establishment and activities

Financial provisionsU.K.

19Charges by SOCA and other receiptsU.K.

(1)SOCA may make charges in respect of—

(a)the provision by SOCA of any goods or services to any person, or

(b)an agreement for the provision by SOCA of any such goods or services.

(2)Any charges made under subsection (1) may include amounts calculated by reference to expenditure incurred, or expected to be incurred, by SOCA otherwise than directly in connection with the provision of the goods or services concerned.

(3)Apart from—

(a)grants under section 17,

(b)sums received under section 30(6), and

(c)sums borrowed by SOCA under paragraph 21 of Schedule 1,

all sums received by SOCA in the course of, or in connection with, the exercise of its functions must be paid to the Secretary of State.

(4)Subsection (3) does not apply where the Secretary of State so directs.

[F1(4A)Subsection (3) is subject to any provision made by the Proceeds of Crime Act 2002 (c. 29).]

(5)Any sums received by the Secretary of State under subsection (3) must be paid into the Consolidated Fund.

Textual Amendments

Commencement Information

I1S. 19 in force at 1.4.2006 by S.I. 2006/378, art. 4(1), Sch. para. 4 (with art. 4(2)-(7))