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Sentencing Act 2020

Changes over time for: Cross Heading: Proceeds of Crime Act 2002 (c. 29)

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Point in time view as at 28/06/2022.

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Sentencing Act 2020, Cross Heading: Proceeds of Crime Act 2002 (c. 29) is up to date with all changes known to be in force on or before 25 November 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations. Help about Changes to Legislation

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Proceeds of Crime Act 2002 (c. 29)E+W

181E+WIn section 6(2)(b) of the Proceeds of Crime Act 2002 (“the POCA 2002”), for “section 3, 3A, 3B, 3C, 4, 4A or 6 of the Sentencing Act” substitute “ any provision of sections 14 to 20 of the Sentencing Code ”.

Commencement Information

I1Sch. 24 para. 181 in force at 1.12.2020 by S.I. 2020/1236, reg. 2

182(1)Section 13 of the POCA 2002 is amended as follows.E+W

(2)In subsection (3)—

(a)in paragraph (a), for “section 21A of the Prosecution of Offences Act 1985” substitute “ section 46 of the Sentencing Code ”;

(b)in paragraph (c), for “section 143 of the Sentencing Act” substitute “ Chapter 4 of Part 7 of the Sentencing Code ”.

(3)In subsection (3A)—

(a)in paragraph (a), for “section 130 of the Sentencing Act” substitute “ Chapter 2 of Part 7 of the Sentencing Code ”;

(b)in paragraph (b), for “section 161A of the Criminal Justice Act 2003” substitute “ section 42 of the Sentencing Code ”.

Commencement Information

I2Sch. 24 para. 182 in force at 1.12.2020 by S.I. 2020/1236, reg. 2

183E+WIn section 14(12) of the POCA 2002—

(a)in paragraph (c), for “section 130 of the Sentencing Act” substitute “ Chapter 2 of Part 7 of the Sentencing Code ”;

(b)in paragraph (ca), for “section 161A of the Criminal Justice Act 2003” substitute “ section 42 of the Sentencing Code ”.

Commencement Information

I3Sch. 24 para. 183 in force at 1.12.2020 by S.I. 2020/1236, reg. 2

184E+WIn section 15(2) and (3) of the POCA 2002—

(a)in paragraph (c), for “section 130 of the Sentencing Act” substitute “ Chapter 2 of Part 7 of the Sentencing Code ”;

(b)in paragraph (ca), for “section 161A of the Criminal Justice Act 2003” substitute “ section 42 of the Sentencing Code ”.

Commencement Information

I4Sch. 24 para. 184 in force at 1.12.2020 by S.I. 2020/1236, reg. 2

185(1)Section 19 of the POCA 2002 is amended as follows.E+W

(2)In subsection (7)—

(a)in paragraph (d), for “of the Sentencing Act” substitute “ of the Powers of Criminal Courts (Sentencing) Act 2000 or Chapter 2 of Part 7 of the Sentencing Code ”;

(b)in paragraph (da), after “section 161A of the Criminal Justice Act 2003” insert “ or section 42 of the Sentencing Code ”.

(3)In subsection (8)—

(a)for “of the Sentencing Act” substitute “ of the Powers of Criminal Courts (Sentencing) Act 2000 or Chapter 2 of Part 7 of the Sentencing Code ”;

(b)after “section 161A of the Criminal Justice Act 2003” insert “ or section 42 of the Sentencing Code ”.

Commencement Information

I5Sch. 24 para. 185 in force at 1.12.2020 by S.I. 2020/1236, reg. 2

186(1)Section 20 of the POCA 2002 is amended as follows.E+W

(2)In subsection (11)—

(a)in paragraph (d), for “section 130 of the Sentencing Act” substitute “ section 130 of the Powers of Criminal Courts (Sentencing) Act 2000 or Chapter 2 of Part 7 of the Sentencing Code ”;

(b)in paragraph (da), after “section 161A of the Criminal Justice Act 2003” insert “ or section 42 of that Code ”.

(3)In subsection (12)—

(a)for “section 130 of the Sentencing Act” substitute “ section 130 of the Powers of Criminal Courts (Sentencing) Act 2000 or Chapter 2 of Part 7 of the Sentencing Code ”;

(b)after “section 161A of the Criminal Justice Act 2003” insert “ or section 42 of the Sentencing Code ”.

Commencement Information

I6Sch. 24 para. 186 in force at 1.12.2020 by S.I. 2020/1236, reg. 2

187E+WIn section 21(9) of the POCA 2002—

(a)in paragraph (c), for “section 130 of the Sentencing Act” substitute “ section 130 of the Powers of Criminal Courts (Sentencing) Act 2000 or Chapter 2 of Part 7 of the Sentencing Code ”;

(b)in paragraph (ca), after “section 161A of the Criminal Justice Act 2003” insert “ or section 42 of the Sentencing Code ”.

Commencement Information

I7Sch. 24 para. 187 in force at 1.12.2020 by S.I. 2020/1236, reg. 2

188E+WIn section 22(5) of the POCA 2002—

(a)in paragraph (c), for “section 130 of the Sentencing Act” substitute “ section 130 of the Powers of Criminal Courts (Sentencing) Act 2000 or Chapter 2 of Part 7 of the Sentencing Code ”;

(b)in paragraph (d), after “section 161A of the Criminal Justice Act 2003” insert “ or section 42 of the Sentencing Code ”.

Commencement Information

I8Sch. 24 para. 188 in force at 1.12.2020 by S.I. 2020/1236, reg. 2

189E+WIn section 27(2)(b) of the POCA 2002, for “section 3, 3A, 3B, 3C, 4, 4A or 6 of the Sentencing Act” substitute “ any provision of sections 14 to 20 of the Sentencing Code ”.

Commencement Information

I9Sch. 24 para. 189 in force at 1.12.2020 by S.I. 2020/1236, reg. 2

190E+WIn section 32(7) of the POCA 2002—

(a)for “section 130 of the Sentencing Act” substitute “ section 130 of the Powers of Criminal Courts (Sentencing) Act 2000 or Chapter 2 of Part 7 of the Sentencing Code ”;

(b)after “section 161A of the Criminal Justice Act 2003” insert “ or section 42 of the Sentencing Code ”.

Commencement Information

I10Sch. 24 para. 190 in force at 1.12.2020 by S.I. 2020/1236, reg. 2

191E+WIn section 33(9) of the POCA 2002—

(a)for “section 130 of the Sentencing Act” substitute “ section 130 of the Powers of Criminal Courts (Sentencing) Act 2000 or Chapter 2 of Part 7 of the Sentencing Code ”;

(b)after “section 161A of the Criminal Justice Act 2003” insert “ or section 42 of the Sentencing Code ”.

Commencement Information

I11Sch. 24 para. 191 in force at 1.12.2020 by S.I. 2020/1236, reg. 2

192(1)Section 35 of the POCA 2002 is amended as follows.E+W

(2)In subsection (2), for “Sections 139(2), (3) and (9) and 140(1) to (4) of the Sentencing Act” substitute “ Sections 129(1) to (3) and (5) and 132(1) to (4) of the Sentencing Code ”.

(3)In subsection (2A), for “section 139(2) of the Sentencing Act” substitute “ section 129(3) of the Sentencing Code ”.

(4)In subsection (2B)—

(a)for “subsection (9) of section 139 of the Sentencing Act” substitute “ subsection (2) of section 129 of the Sentencing Code ”;

(b)for “subsections (2) to (4)” substitute “ subsections (3) to (5) ”;

(c)in paragraph (a), for “subsections (2) and (3)” substitute “ subsections (3) and (5) ”.

(5)In subsection (2C)(a), for “section 139(2) of the Sentencing Act” substitute “ section 129(3) of the Sentencing Code ”.

Commencement Information

I12Sch. 24 para. 192 in force at 1.12.2020 by S.I. 2020/1236, reg. 2

193(1)Section 38 of the POCA 2002 is amended as follows.E+W

(2)In subsection (2), for “the Sentencing Act” substitute “ the Powers of Criminal Courts (Sentencing) Act 2000 ”.

(3)In subsection (4)—

(a)in paragraph (a), for “section 189(1) of the Criminal Justice Act 2003” substitute “ section 264 or 277 of the Sentencing Code ”;

(b)in paragraph (c), for “section 139(2) of the Sentencing Act” substitute “ section 129(3) of the Sentencing Code ”.

Commencement Information

I13Sch. 24 para. 193 in force at 1.12.2020 by S.I. 2020/1236, reg. 2

194(1)Section 39 of the POCA 2002 is amended as follows.E+W

(2)In subsections (1)(c), (2) and (4), for “section 139(2) of the Sentencing Act” substitute “ section 129(3) of the Sentencing Code ”.

(3)In subsection (5), for “section 139(2) of the Sentencing Act” substitute “ section 129(3) of that Code ”.

Commencement Information

I14Sch. 24 para. 194 in force at 1.12.2020 by S.I. 2020/1236, reg. 2

195E+WIn section 70(5) of the POCA 2002—

(a)for “section 3(2) of the Sentencing Act” substitute “ section 14(2) of the Sentencing Code ”;

(b)for “section 3B(2) of that Act” substitute “ section 16(2) of that Code ”.

Commencement Information

I15Sch. 24 para. 195 in force at 1.12.2020 by S.I. 2020/1236, reg. 2

196E+WIn section 82(2)(d) of the POCA 2002, for “the Sentencing Act” substitute “ the Powers of Criminal Courts (Sentencing) Act 2000 or Chapter 4 of Part 7 of the Sentencing Code ”.

Commencement Information

I16Sch. 24 para. 196 in force at 1.12.2020 by S.I. 2020/1236, reg. 2

197E+WIn section 118(2C) and (2D)(b) of the POCA 2002, for “139 of the Powers of Criminal Courts (Sentencing) Act 2000” substitute “ 129 of the Sentencing Code ”.

Commencement Information

I17Sch. 24 para. 197 in force at 1.12.2020 by S.I. 2020/1236, reg. 2

198E+WIn section 148(2)(d) of the POCA 2002, after “section 143 of the Powers of Criminal Courts (Sentencing) Act 2000 (c. 6)” insert “ or Chapter 4 of Part 7 of the Sentencing Code ”.

Commencement Information

I18Sch. 24 para. 198 in force at 1.12.2020 by S.I. 2020/1236, reg. 2

199E+WIn section 230(2)(d) of the POCA 2002, after “section 143 of the Powers of Criminal Courts (Sentencing) Act 2000 (c. 6)” insert “ or Chapter 4 of Part 7 of the Sentencing Code ”.

Commencement Information

I19Sch. 24 para. 199 in force at 1.12.2020 by S.I. 2020/1236, reg. 2

200(1)Section 308 of the POCA 2002 is amended as follows.E+W

(2)In subsection (4)(a), for “section 130 of the Powers of Criminal Courts (Sentencing) Act 2000” substitute “ Chapter 2 of Part 7 of the Sentencing Code ”.

(3)In subsection (5)(a), for “section 148(2) of the Powers of Criminal Courts (Sentencing) Act 2000” substitute “ Chapter 3 of Part 7 of the Sentencing Code ”.

Commencement Information

I20Sch. 24 para. 200 in force at 1.12.2020 by S.I. 2020/1236, reg. 2

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