Draft Order laid before the Scottish Parliament under section 459(6)(b) of the Proceeds of Crime Act 2002, for approval by resolution of the Scottish Parliament.
2019 No.
The Proceeds of Crime Act 2002 (Investigations: Code of Practice) (Scotland) Order 2019
Made
Coming into force
The Scottish Ministers make the following Order in exercise of the powers conferred on them by section 410(4) of the Proceeds of Crime Act 20021 and all other powers enabling them to do so:
The Scottish Ministers have—
in accordance with section 410(8) of that Act, revised the code of practice as to the exercise by proper persons of functions they have under Chapter 3 of Part 8 of that Act2,
in accordance with section 410(2) of that Act prepared and published a draft of the revised code of practice, considered representations made to them about the draft and amended the draft accordingly, and
in accordance with section 410(3) of that Act, laid the revised code of practice before the Scottish Parliament.
In accordance with section 459(6)(b) of that Act3, a draft of this instrument has been laid before and approved by resolution of the Scottish Parliament.
Citation and commencement1
This Order may be cited as the Proceeds of Crime Act 2002 (Investigations: Code of Practice) (Scotland) Order 2019 and comes into force on 28 November 2019.
Revised code of practice2
The revised code of practice entitled “Code of Practice on the Exercise by Proper Persons of Functions Conferred by Chapter 3 of Part 8 of the Proceeds of Crime Act 2002” laid before the Scottish Parliament on 19 September 2019 comes into operation on 28 November 2019.
Revocation3
The Proceeds of Crime Act 2002 (Investigations: Code of Practice) (Scotland) Order 20094 is revoked.
(This note is not part of the Order)