- Y Diweddaraf sydd Ar Gael (Diwygiedig) - Saesneg
- Y Diweddaraf sydd Ar Gael (Diwygiedig) - Cymraeg
- Gwreiddiol (Fel y'i Gwnaed) - Saesneg
- Gwreiddiol (Fel y'i Gwnaed) - Cymraeg
Dyma’r fersiwn wreiddiol (fel y’i gwnaed yn wreiddiol).
5. The Proceeds of Crime Act 2002(1) is amended as follows—
(a)in section 47A(2)(2) (sections 47B to 47S: meaning of “appropriate officer”), after “Secretary of State” insert “or the Welsh Ministers”;
(b)in section 47G(3)(c) (appropriate approval), after “Secretary of State” insert “or the Welsh Ministers”;
(c)in section 68(3)(c) (applications and appeals), after “Secretary of State” insert “or the Welsh Ministers”;
(d)in section 290(4)(c)(3) (prior approval), after “Secretary of State” insert “or the Welsh Ministers”;
(e)in section 303A(1)(4) (financial investigators), after “Secretary of State” insert “or the Welsh Ministers”;
(f)in section 352(7)(5) (search and seizure warrants), after “Secretary of State” insert “or the Welsh Ministers”;
(g)in section 353(11)(6) (requirements where production order not available), after “Secretary of State” insert “or the Welsh Ministers”;
(h)in section 378(2)(d) (senior appropriate officers in a confiscation investigation), after “Secretary of State” insert “or the Welsh Ministers”;
(i)in section 378(3AA)(b)(7) (senior appropriate officers in a detained cash investigation), after “Secretary of State” insert “or the Welsh Ministers”;
(j)in section 378(3B)(8) (appropriate officers in a detained cash investigation), after “Secretary of State” insert “or the Welsh Ministers”; and
(k)in section 378(6)(c) (senior appropriate officers in a money laundering investigation), after “Secretary of State” insert “or the Welsh Ministers”.
Sections 47A to 47S were inserted by the Policing and Crime Act 2009 (c. 26), section 55(1) and (2).
Section 290(4)(c) was inserted by the Serious Crime Act 2007 (c. 27), section 79 and Schedule 11, paragraphs 1 and 3(1) and (2).
Section 303A was inserted by the Serious Crime Act 2007, section 79 and Schedule 11, paragraphs 1 and 13.
Section 352(7) was inserted by the Serious Crime Act 2007, section 80(2).
Section 353(11) was inserted by the Serious Crime Act 2007, section 80(4).
Section 378(3AA)(b) was inserted by the Crime and Courts Act 2013 (c. 22), section 49(b) and Schedule 19, Part 2, paragraphs 24 and 27(1) and (2).
Section 378(3B) was inserted by the Serious Crime Act 2007, section 80(8).
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’. Dim ond yn Saesneg y mae’r fersiwn ddiwygiedig ar gael ar hyn o bryd.
Gwreiddiol (Fel y’i Deddfwyd neu y’i Gwnaed) - Saesneg: Mae'r wreiddiol Saesneg fersiwn y ddeddfwriaeth fel ag yr oedd pan gafodd ei deddfu neu eu gwneud. Ni wnaed unrhyw newidiadau i’r testun.
Gwreiddiol (Fel y’i Deddfwyd neu y’i Gwnaed)-Cymraeg:Y fersiwn Gymraeg wreiddiol o’r ddeddfwriaeth fel yr oedd yn sefyll pan gafodd ei deddfu neu ei gwneud. Ni wnaed unrhyw newidiadau i’r testun.
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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:
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