http://www.legislation.gov.uk/ukdsi/2018/9780111160817/article/2

The Proceeds of Crime Act 2002 (Investigations: Code of Practice) Order 2018

en

King's Printer of Acts of Parliament

2017-10-20

PROCEEDS OF CRIME, ENGLAND AND WALES

PROCEEDS OF CRIME, NORTHERN IRELAND

2018-01-31

This Order brings into operation on 31st January 2018 a revised code of practice prepared by the Secretary of State under section 377 of the Proceeds of Crime Act 2002 (c. 29) (“the 2002 Act”) in relation to England and Wales and Northern Ireland. The revised code of practice relates to the exercise of functions under Chapter2 of Part8 of the 2002 Act by—the Director General of the National Crime Agency,other National Crime Agency officers,officers of Revenue and Customs,immigration officersFinancial Conduct Authority officers, andin relation to England and Wales, accredited financial investigators and constables.