- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Gwreiddiol (a wnaed Fel)
The Proceeds of Crime Act 2002 (External Investigations) Order 2013
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Changes to legislation:
The Proceeds of Crime Act 2002 (External Investigations) Order 2013, Section 16 is up to date with all changes known to be in force on or before 15 January 2025. 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.
Changes to Legislation
Revised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the legislation in the affected provisions. Use the ‘more’ link to open the changes and effects relevant to the provision you are viewing.
Changes and effects yet to be applied to Article 16:
- art. 21A(2A) inserted by S.I. 2024/1127 art. 16(1)(a)
- art. 21A(9) inserted by S.I. 2024/1127 art. 16(1)(e)
- art. 21B(3)(a) words in art. 21B(3) renumbered as art. 21B(3)(a) by S.I. 2024/1127 art. 16(2)(b)
- art. 21B(3)(b) and word inserted by S.I. 2024/1127 art. 16(2)(c)
- art. 21Q inserted by S.I. 2024/1127 art. 17
- art. 46A(2A) inserted by S.I. 2024/1127 art. 18(1)(a)
- art. 46A(8) inserted by S.I. 2024/1127 art. 18(1)(e)
- art. 46B(3)(a) words in art. 46B(3) renumbered as art. 46B(3)(a) by S.I. 2024/1127 art. 18(2)(b)
- art. 46B(3)(b) and word inserted by S.I. 2024/1127 art. 18(2)(c)
- art. 46S inserted by S.I. 2024/1127 art. 19
Changes and effects yet to be applied to the whole Instrument associated Parts and Chapters:
Whole provisions yet to be inserted into this Instrument (including any effects on those provisions):
- art. 21A(2A) inserted by S.I. 2024/1127 art. 16(1)(a)
- art. 21A(9) inserted by S.I. 2024/1127 art. 16(1)(e)
- art. 21B(3)(a) words in art. 21B(3) renumbered as art. 21B(3)(a) by S.I. 2024/1127 art. 16(2)(b)
- art. 21B(3)(b) and word inserted by S.I. 2024/1127 art. 16(2)(c)
- art. 21Q inserted by S.I. 2024/1127 art. 17
- art. 46A(2A) inserted by S.I. 2024/1127 art. 18(1)(a)
- art. 46A(8) inserted by S.I. 2024/1127 art. 18(1)(e)
- art. 46B(3)(a) words in art. 46B(3) renumbered as art. 46B(3)(a) by S.I. 2024/1127 art. 18(2)(b)
- art. 46B(3)(b) and word inserted by S.I. 2024/1127 art. 18(2)(c)
- art. 46S inserted by S.I. 2024/1127 art. 19
Disclosure ordersE+W+N.I.
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Memorandwm Esboniadol
16.—(1) A High Court judge may, on an application made to them by an appropriate officer, make a disclosure order if the judge is satisfied that each of the requirements for the making of the order is fulfilled.
(2) The application for a disclosure order must state that—
(a)[F1a person specified in the application or] property specified in the application is subject to an external investigation,
(b)the order is sought for the purposes of the investigation, and
(c)the condition in article 3(2) is met in respect of the [F2person or] property.
(3) A disclosure order is an order authorising an appropriate officer to give to any person the appropriate officer considers has relevant information notice in writing requiring them to do, with respect to any matter relevant to the external investigation, any or all of the following—
(a)answer questions, either at a time specified in the notice or at once, at a place so specified,
(b)provide information specified in the notice, by a time and in a manner so specified,
(c)produce documents, or documents of a description, specified in the notice, either at or by a time so specified or at once, and in a manner so specified.
(4) Relevant information is information (whether or not contained in a document) which the appropriate officer concerned considers to be relevant to the external investigation.
(5) A person is not bound to comply with a requirement imposed by a notice given under a disclosure order unless evidence of authority to give the notice is produced to them.
Textual Amendments
F1Words in art. 16(2)(a) inserted (30.11.2015) by The Proceeds of Crime Act 2002 (External Investigations) (Amendment) Order 2015 (S.I. 2015/1751), arts. 1(2), 8(a)
F2Words in art. 16(2)(c) inserted (30.11.2015) by The Proceeds of Crime Act 2002 (External Investigations) (Amendment) Order 2015 (S.I. 2015/1751), arts. 1(2), 8(b)
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