- 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 is amended as follows.
(2)Section 396A (unexplained wealth orders) is amended in accordance with subsections (3) to (7).
(3)After subsection (2) insert—
“(2A)In a case where the respondent is not an individual, the application may also specify a person who is a responsible officer of the respondent (and a person specified may include a person outside the United Kingdom).”
(4)In subsection (3), in the words before paragraph (a), after “the respondent” insert “or any responsible officer specified in the order (a “specified responsible officer”)”.
(5)In subsection (5)—
(a)after “requiring the respondent” insert “or any specified responsible officer”;
(b)for “require the respondent” substitute “require them”.
(6)In subsection (6), after “respondent” insert “or any specified responsible officer”.
(7)After subsection (6) insert—
“(7)For the purposes of this Chapter, each of the following is a “responsible officer” of the respondent (in a case where the respondent is not an individual)—
(a)any director of the respondent, including any person occupying the position of a director, by whatever name called;
(b)any member of a body of the respondent equivalent to a board of directors;
(c)any other manager, secretary or similar officer of the respondent;
(d)where the respondent is a partnership, a partner or member of the partnership;
(e)any person in accordance with whose directions or instructions the board of directors or equivalent body of the respondent are accustomed to act.”
(8)In section 396C (effect of unexplained wealth order in case of non-compliance)—
(a)in subsection (1), for “the respondent fails” substitute “the respondent and the specified responsible officer (if any), between them, fail”;
(b)in subsection (5)(a), after “a respondent” insert “or a specified responsible officer”;
(c)in subsection (5)(b)—
(i)omit “on the respondent”;
(ii)for “the respondent is” substitute “the respondent and the specified responsible officer (if any) are”.
(9)In section 396D (effect of unexplained wealth order in case of compliance or purported compliance)—
(a)in subsection (1), for “the respondent complies, or purports to comply, with the” substitute “the respondent and the specified responsible officer (if any) between them comply, or purport to comply, with all of the”;
(b)in subsection (8)—
(i)omit paragraph (a);
(ii)in the words after paragraph (c), for “(a) to (c)” substitute “(b) and (c)”.
(10)In section 396G(3) (disclosure of information, copying of documents etc), after “the respondent” insert “or any specified responsible officer”.
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:
Defnyddiwch y ddewislen hon i agor dogfennau hanfodol sy’n cyd-fynd â’r ddeddfwriaeth a gwybodaeth am yr eitem hon o ddeddfwriaeth. Gan ddibynnu ar yr eitem o ddeddfwriaeth sy’n cael ei gweld gall hyn gynnwys:
liciwch ‘Gweld Mwy’ neu ddewis ‘Rhagor o Adnoddau’ am wybodaeth ychwanegol gan gynnwys