- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Gwreiddiol (Fel y'i Deddfwyd)
Dyma’r fersiwn wreiddiol (fel y’i gwnaed yn wreiddiol).
(1)The Proceeds of Crime Act 2002 (c. 29) is amended as follows.
(2)After section 41 insert—
(1)A restraint order may include provision authorising the detention of any property to which it applies if the property—
(a)is seized by an appropriate officer under a relevant seizure power, or
(b)is produced to an appropriate officer in compliance with a production order under section 345.
(2)Provision under subsection (1) may, in particular—
(a)relate to specified property, to property of a specified description or to all property to which the restraint order applies;
(b)relate to property that has already been seized or produced or to property that may be seized or produced in future.
(3)“Appropriate officer” means—
(a)an accredited financial investigator;
(b)a constable;
(c)an officer of Revenue and Customs;
(d)a member of staff of SOCA;
(e)a member of staff of the relevant director (within the meaning of section 352(5A)).
(4)“Relevant seizure power” means a power to seize property which is conferred by or by virtue of—
(a)section 47C,
(b)section 352, or
(c)Part 2 or 3 of the Police and Criminal Evidence Act 1984 (including as applied by order under section 114(2) of that Act).
(5)The Secretary of State may by order amend the definition of “relevant seizure power”.”
(3)After section 44 insert—
(1)This section applies where—
(a)a restraint order includes provision under section 41A authorising the detention of property, and
(b)the restraint order is discharged under section 42(5) or 43(3)(b).
(2)This section also applies where—
(a)a restraint order includes provision under section 41A authorising the detention of property, and
(b)the restraint order is varied under section 42(5) or 43(3)(b) so as to omit any such provision.
(3)The property may be detained until there is no further possibility of an appeal against—
(a)the decision to discharge or vary the restraint order, or
(b)any decision made on an appeal against that decision.”
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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.
Testun a grëwyd gan yr adran o’r llywodraeth oedd yn gyfrifol am destun y Ddeddf i esbonio beth mae’r Ddeddf yn ceisio ei wneud ac i wneud y Ddeddf yn hygyrch i ddarllenwyr nad oes ganddynt gymhwyster cyfreithiol. Cyflwynwyd Nodiadau Esboniadol ym 1999 ac maent yn cyd-fynd â phob Deddf Gyhoeddus ac eithrio Deddfau Adfeddiannu, Cronfa Gyfunol, Cyllid a Chyfnerthiad.
Gallwch wneud defnydd o ddogfennau atodol hanfodol a gwybodaeth ar gyfer yr eitem ddeddfwriaeth o’r tab hwn. Yn ddibynnol ar yr eitem ddeddfwriaeth sydd i’w gweld, gallai hyn gynnwys:
Impact Assessments generally accompany all UK Government interventions of a regulatory nature that affect the private sector, civil society organisations and public services. They apply regardless of whether the regulation originates from a domestic or international source and can accompany primary (Acts etc) and secondary legislation (SIs). An Impact Assessment allows those with an interest in the policy area to understand:
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liciwch ‘Gweld Mwy’ neu ddewis ‘Rhagor o Adnoddau’ am wybodaeth ychwanegol gan gynnwys