http://www.legislation.gov.uk/ukpga/1994/37/section/52/2003-10-13Drug Trafficking Act 1994An Act to consolidate the Drug Trafficking Offences Act 1986 and certain provisions of the Criminal Justice (International Co-operation) Act 1990 relating to drug trafficking.texttext/xmlenStatute Law Database2024-05-17Expert Participation2003-10-13 Part III Offences in connection with proceeds of drug trafficking Failure to disclose knowledge or suspicion of money laundering.52. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Ss. 1-54 repealed (30.12.2002 for the repeal of ss. 42-48; 24.2.2003 for the repeal of ss. 49-54; 24.3.2003 for the repeal ss. 1-38, 41) by Proceeds of Crime Act 2002 (c. 29), ss. 456, 457, 458(1), Sch. 11 para. 25(1)(2)(a), Sch. 12; S.I. 2002/3015, art. 2, Sch. (with art. 3); S.I. 2003/120, art. 2, Sch. (with arts. 3-6) (as amended (20.2.2003) by S.I. 2003/333, art. 14); S.I. 2003/333, art. 2, Sch. (with arts. 10-13); and ss. 26, 28 amended (13.10.2003) in so far as still in force by Land Registration Act 2002 (c. 9), s. 136(2), Sch. 11 para. 32, Sch. 13 (with s. 129, Sch. 12 para. 1); S.I. 2003/1725, art. 2(1)
This XML file does not appear to have any style information associated with it. The document tree is shown below.
<Legislation xmlns="http://www.legislation.gov.uk/namespaces/legislation" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" DocumentURI="http://www.legislation.gov.uk/ukpga/1994/37/2003-10-13" IdURI="http://www.legislation.gov.uk/id/ukpga/1994/37" NumberOfProvisions="113" RestrictEndDate="2004-09-01" xsi:schemaLocation="http://www.legislation.gov.uk/namespaces/legislation http://www.legislation.gov.uk/schema/legislation.xsd" SchemaVersion="1.0" RestrictExtent="E+W+S+N.I." RestrictStartDate="2003-10-13">
<ukm:Metadata xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:dct="http://purl.org/dc/terms/" xmlns:atom="http://www.w3.org/2005/Atom" xmlns:ukm="http://www.legislation.gov.uk/namespaces/metadata">
<dc:identifier>http://www.legislation.gov.uk/ukpga/1994/37/section/52/2003-10-13</dc:identifier>
<dc:title>Drug Trafficking Act 1994</dc:title>
<dc:description>An Act to consolidate the Drug Trafficking Offences Act 1986 and certain provisions of the Criminal Justice (International Co-operation) Act 1990 relating to drug trafficking.</dc:description>
<dc:date/>
<dc:type>text</dc:type>
<dc:format>text/xml</dc:format>
<dc:language>en</dc:language>
<dc:publisher>Statute Law Database</dc:publisher>
<dc:modified>2024-05-17</dc:modified>
<dc:contributor>Expert Participation</dc:contributor>
<dct:valid>2003-10-13</dct:valid>
<atom:link rel="self" href="http://www.legislation.gov.uk/ukpga/1994/37/section/52/2003-10-13/data.xml" type="application/xml"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/resources" href="http://www.legislation.gov.uk/ukpga/1994/37/resources" title="More Resources"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/act" href="http://www.legislation.gov.uk/ukpga/1994/37/2003-10-13" title="whole act"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/introduction" href="http://www.legislation.gov.uk/ukpga/1994/37/introduction/2003-10-13" title="introduction"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/body" href="http://www.legislation.gov.uk/ukpga/1994/37/body/2003-10-13" title="body"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/schedules" href="http://www.legislation.gov.uk/ukpga/1994/37/schedules/2003-10-13" title="schedules"/>
<atom:link rel="alternate" type="application/rdf+xml" href="http://www.legislation.gov.uk/ukpga/1994/37/section/52/2003-10-13/data.rdf" title="RDF/XML"/>
<atom:link rel="alternate" type="application/akn+xml" href="http://www.legislation.gov.uk/ukpga/1994/37/section/52/2003-10-13/data.akn" title="AKN"/>
<atom:link rel="alternate" type="application/xhtml+xml" href="http://www.legislation.gov.uk/ukpga/1994/37/section/52/2003-10-13/data.xht" title="HTML snippet"/>
<atom:link rel="alternate" type="text/html" href="http://www.legislation.gov.uk/ukpga/1994/37/section/52/2003-10-13/data.htm" title="Website (XHTML) Default View"/>
<atom:link rel="alternate" type="text/csv" href="http://www.legislation.gov.uk/ukpga/1994/37/section/52/2003-10-13/data.csv" title="CSV"/>
<atom:link rel="alternate" type="application/pdf" href="http://www.legislation.gov.uk/ukpga/1994/37/section/52/2003-10-13/data.pdf" title="PDF"/>
<atom:link rel="alternate" type="application/akn+xhtml" href="http://www.legislation.gov.uk/ukpga/1994/37/section/52/2003-10-13/data.html" title="HTML5 snippet"/>
<atom:link rel="http://purl.org/dc/terms/tableOfContents" hreflang="en" href="http://www.legislation.gov.uk/ukpga/1994/37/contents/2003-10-13" title="Table of Contents"/>
<atom:link rel="http://purl.org/dc/terms/replaces" href="http://www.legislation.gov.uk/ukpga/1994/37/section/52/2003-02-24" title="2003-02-24"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/ukpga/1994/37/section/52/enacted" title="enacted"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/ukpga/1994/37/section/52/1995-02-03" title="1995-02-03"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/ukpga/1994/37/section/52/2003-02-24" title="2003-02-24"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/ukpga/1994/37/section/52/2003-03-24" title="2003-03-24"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/ukpga/1994/37/section/52" title="current"/>
<atom:link rel="up" href="http://www.legislation.gov.uk/ukpga/1994/37/2003-10-13" title="Entire legislation"/>
<atom:link rel="prev" href="http://www.legislation.gov.uk/ukpga/1994/37/section/51/2003-10-13" title="Provision; Section 51"/>
<atom:link rel="prevInForce" href="http://www.legislation.gov.uk/ukpga/1994/37/section/51/2003-10-13" title="Provision; Section 51"/>
<atom:link rel="next" href="http://www.legislation.gov.uk/ukpga/1994/37/section/53/2003-10-13" title="Provision; Section 53"/>
<atom:link rel="nextInForce" href="http://www.legislation.gov.uk/ukpga/1994/37/section/53/2003-10-13" title="Provision; Section 53"/>
<ukm:PrimaryMetadata>
<ukm:DocumentClassification>
<ukm:DocumentCategory Value="primary"/>
<ukm:DocumentMainType Value="UnitedKingdomPublicGeneralAct"/>
<ukm:DocumentStatus Value="revised"/>
</ukm:DocumentClassification>
<ukm:Year Value="1994"/>
<ukm:Number Value="37"/>
<ukm:EnactmentDate Date="1994-11-03"/>
<ukm:UnappliedEffects>
<ukm:UnappliedEffect AffectedURI="http://www.legislation.gov.uk/id/ukpga/1994/37" AffectedProvisions="s. 60(6A)(aa)" Type="inserted" AffectingYear="2003" AffectedYear="1994" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" RequiresApplied="true" AppliedModified="2012-09-16T00:32:50.751+01:00" AffectedClass="UnitedKingdomPublicGeneralAct" URI="http://www.legislation.gov.uk/id/effect/key-2583d9e9c91fc0a44ea13cb57a642668" Modified="2022-07-19T15:34:59Z" AppendedCommentary="(as amended (13.4.2015) by 2015 c. 2, s. 95(1), Sch. 11 para. 15(3); S.I. 2015/778, art. 3, Sch. 1)" EffectId="key-2583d9e9c91fc0a44ea13cb57a642668" Row="1063" Comments="NOTE: when this amendment is brought into force it is immediately amended by 2015 c. 2, Sch. 11 para. 15. See appended commentary for details." AffectingNumber="44" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2003/44" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedNumber="37" AffectingProvisions="Sch. 36 para. 12(3)">
<ukm:AffectedTitle>Drug Trafficking Act 1994</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-60-6A-aa" URI="http://www.legislation.gov.uk/id/ukpga/1994/37/section/60/6A/aa" FoundRef="section-60">s. 60(6A)(aa)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Criminal Justice Act 2003</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-36" URI="http://www.legislation.gov.uk/id/ukpga/2003/44/schedule/36">Sch. 36 </ukm:Section>
<ukm:Section Ref="schedule-36-paragraph-12-3" URI="http://www.legislation.gov.uk/id/ukpga/2003/44/schedule/36/paragraph/12/3">para. 12(3)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-336-3" URI="http://www.legislation.gov.uk/id/ukpga/2003/44/section/336/3">s. 336(3)</ukm:Section>
<ukm:Section Ref="section-336-4" URI="http://www.legislation.gov.uk/id/ukpga/2003/44/section/336/4">(4)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingYear="2015" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingNumber="2" Type="words substituted" AffectingProvisions="Sch. 11 para. 15(3)" Modified="2022-07-08T15:56:25Z" AffectedProvisions="s. 60(6A)(aa)" Notes="This amendment not applied to legislation.gov.uk. The text prospectively inserted by 2003 c. 44, Sch. 36 para. 12 has not yet been brought into force and therefore cannot be substituted." AffectedClass="UnitedKingdomPublicGeneralAct" AffectedURI="http://www.legislation.gov.uk/id/ukpga/1994/37" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2015/2" URI="http://www.legislation.gov.uk/id/effect/key-e21cab277dccac77f008a614fa7dc970" EffectId="key-e21cab277dccac77f008a614fa7dc970" Row="626" AffectedNumber="37" RequiresApplied="false" AffectedYear="1994">
<ukm:AffectedTitle>Drug Trafficking Act 1994</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-60-6A-aa" URI="http://www.legislation.gov.uk/id/ukpga/1994/37/section/60/6A/aa" FoundRef="section-60">s. 60(6A)(aa)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Criminal Justice and Courts Act 2015</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-11" URI="http://www.legislation.gov.uk/id/ukpga/2015/2/schedule/11">Sch. 11 </ukm:Section>
<ukm:Section Ref="schedule-11-paragraph-15-3" URI="http://www.legislation.gov.uk/id/ukpga/2015/2/schedule/11/paragraph/15/3">para. 15(3)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-95-1" URI="http://www.legislation.gov.uk/id/ukpga/2015/2/section/95/1">s. 95(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
<ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/uksi/2015/778" CommencingClass="UnitedKingdomStatutoryInstrument" Date="2015-04-13" Qualification="wholly in force" CommencingYear="2015" CommencingNumber="778">
<ukm:CommencingProvisions>
<ukm:Section Ref="article-3" URI="http://www.legislation.gov.uk/id/uksi/2015/778/article/3">art. 3</ukm:Section>
<ukm:Section Ref="schedule-1" URI="http://www.legislation.gov.uk/id/uksi/2015/778/schedule/1">Sch. 1 </ukm:Section>
<ukm:Section Ref="schedule-1-paragraph-77" URI="http://www.legislation.gov.uk/id/uksi/2015/778/schedule/1/paragraph/77">para. 77</ukm:Section>
</ukm:CommencingProvisions>
</ukm:InForce>
</ukm:InForceDates>
</ukm:UnappliedEffect>
</ukm:UnappliedEffects>
</ukm:PrimaryMetadata>
<ukm:Alternatives>
<ukm:Alternative URI="http://www.legislation.gov.uk/ukpga/1994/37/pdfs/ukpga_19940037_en.pdf" Date="2015-02-15"/>
</ukm:Alternatives>
<ukm:Statistics>
<ukm:TotalParagraphs Value="118"/>
<ukm:BodyParagraphs Value="70"/>
<ukm:ScheduleParagraphs Value="48"/>
<ukm:AttachmentParagraphs Value="0"/>
<ukm:TotalImages Value="0"/>
</ukm:Statistics>
</ukm:Metadata>
<Primary>
<Body DocumentURI="http://www.legislation.gov.uk/ukpga/1994/37/body/2003-10-13" IdURI="http://www.legislation.gov.uk/id/ukpga/1994/37/body" NumberOfProvisions="70" RestrictExtent="E+W+S+N.I." RestrictStartDate="2003-04-01">
<Part DocumentURI="http://www.legislation.gov.uk/ukpga/1994/37/part/III/2003-10-13" IdURI="http://www.legislation.gov.uk/id/ukpga/1994/37/part/III" NumberOfProvisions="6" RestrictExtent="E+W" id="part-III" RestrictStartDate="2003-03-24">
<Number>Part III</Number>
<Title> Offences in connection with proceeds of drug trafficking</Title>
<P1group RestrictStartDate="2003-03-24" BlanketAmendment="true">
<Title> Failure to disclose knowledge or suspicion of money laundering.</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1994/37/section/52/2003-10-13" IdURI="http://www.legislation.gov.uk/id/ukpga/1994/37/section/52" id="section-52">
<Pnumber>
<CommentaryRef Ref="key-9b3558415cca54423fab43a6a8d478ff"/>
52
</Pnumber>
<P1para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P1para>
</P1>
</P1group>
</Part>
</Body>
</Primary>
<Commentaries>
<Commentary id="key-9b3558415cca54423fab43a6a8d478ff" Type="F">
<Para>
<Text>
Ss. 1-54 repealed (30.12.2002 for the repeal of ss. 42-48; 24.2.2003 for the repeal of ss. 49-54; 24.3.2003 for the repeal ss. 1-38, 41) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2002/29" id="cyr3r2hg2-00007" Class="UnitedKingdomPublicGeneralAct" Year="2002" Number="29" Title="Proceeds of Crime Act 2002">Proceeds of Crime Act 2002 (c. 29)</Citation>
,
<CitationSubRef id="cc166176814626" CitationRef="cyr3r2hg2-00007" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/458/1" SectionRef="section-458-1">ss. 456, 457, 458(1)</CitationSubRef>
,
<CitationSubRef id="cc186139180345" CitationRef="cyr3r2hg2-00007" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/11/paragraph/25/2/a" SectionRef="schedule-11-paragraph-25-2-a">Sch. 11 para. 25(1)(2)(a)</CitationSubRef>
,
<CitationSubRef id="cc188564304618" CitationRef="cyr3r2hg2-00007" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/12" SectionRef="schedule-12" Operative="true">Sch. 12</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2002/3015" id="c00423" Class="UnitedKingdomStatutoryInstrument" Year="2002" Number="3015">S.I. 2002/3015</Citation>
,
<CitationSubRef id="cc186760648779" CitationRef="c00423" URI="http://www.legislation.gov.uk/id/uksi/2002/3015/article/2" SectionRef="article-2" Operative="true">art. 2</CitationSubRef>
,
<CitationSubRef id="cc154468295738" CitationRef="c00423" URI="http://www.legislation.gov.uk/id/uksi/2002/3015/schedule" SectionRef="schedule">Sch.</CitationSubRef>
(with
<CitationSubRef id="cc100264241553" CitationRef="c00423" URI="http://www.legislation.gov.uk/id/uksi/2002/3015/article/3" SectionRef="article-3">art. 3</CitationSubRef>
);
<Citation URI="http://www.legislation.gov.uk/id/uksi/2003/120" id="cyr3r2hg2-00011" Class="UnitedKingdomStatutoryInstrument" Year="2003" Number="120" Title="The Proceeds of Crime Act 2002 (Commencement No. 4, Transitional Provisions and Savings) Order 2003">S.I. 2003/120</Citation>
,
<CitationSubRef id="cc108334998547" CitationRef="cyr3r2hg2-00011" URI="http://www.legislation.gov.uk/id/uksi/2003/120/article/2" SectionRef="article-2">art. 2</CitationSubRef>
,
<CitationSubRef id="cc101448001353" CitationRef="cyr3r2hg2-00011" URI="http://www.legislation.gov.uk/id/uksi/2003/120/schedule" SectionRef="schedule">Sch.</CitationSubRef>
(with
<CitationSubRef id="cc139063511084" CitationRef="cyr3r2hg2-00011" URI="http://www.legislation.gov.uk/id/uksi/2003/120/article/3" UpTo="http://www.legislation.gov.uk/id/uksi/2003/120/article/6" StartSectionRef="article-3" EndSectionRef="article-6">arts. 3-6</CitationSubRef>
) (as amended (20.2.2003) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2003/333" id="cyr3r2hg2-00015" Class="UnitedKingdomStatutoryInstrument" Year="2003" Number="333">S.I. 2003/333</Citation>
, art. 14);
<Citation URI="http://www.legislation.gov.uk/id/uksi/2003/333" id="cyr3r2hg2-00015n1" Class="UnitedKingdomStatutoryInstrument" Year="2003" Number="333">S.I. 2003/333</Citation>
,
<CitationSubRef id="cc150102394819" CitationRef="cyr3r2hg2-00015" URI="http://www.legislation.gov.uk/id/uksi/2003/333/article/2" SectionRef="article-2">art. 2</CitationSubRef>
,
<CitationSubRef id="cc171503590702" CitationRef="cyr3r2hg2-00015" URI="http://www.legislation.gov.uk/id/uksi/2003/333/schedule" SectionRef="schedule">Sch.</CitationSubRef>
(with arts. 10-13); and ss. 26, 28 amended (13.10.2003) in so far as still in force by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2002/9" id="cc00017" Class="UnitedKingdomPublicGeneralAct" Year="2002" Number="9"> Land Registration Act 2002 (c. 9),</Citation>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2002/9/section/136/2" id="cc00018" Class="UnitedKingdomPublicGeneralAct" Number="9" Year="2002" SectionRef="section-136-2"> s. 136(2)</Citation>
,
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2002/9/schedule/11/paragraph/32" id="cc00019" Class="UnitedKingdomPublicGeneralAct" Year="2002" Number="9" SectionRef="schedule-11-paragraph-32">Sch. 11 para. 32</Citation>
,
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2002/9/schedule/13" id="cc00020" Class="UnitedKingdomPublicGeneralAct" Number="9" SectionRef="schedule-13" Year="2002">Sch. 13</Citation>
(with
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2002/9/section/129" id="cc00021" Class="UnitedKingdomPublicGeneralAct" Number="9" SectionRef="section-129" Year="2002">s. 129</Citation>
,
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2002/9/schedule/12/paragraph/1" id="cc00022" Class="UnitedKingdomPublicGeneralAct" Number="9" SectionRef="schedule-12-paragraph-1" Year="2002">Sch. 12 para. 1</Citation>
);
<Citation URI="http://www.legislation.gov.uk/id/uksi/2003/1725" id="cc00023" Class="UnitedKingdomStatutoryInstrument" Number="1725" Year="2003">S.I. 2003/1725</Citation>
,
<Citation URI="http://www.legislation.gov.uk/id/uksi/2003/1725/article/2/1" id="cc00024" Class="UnitedKingdomStatutoryInstrument" Number="1725" Year="2003" SectionRef="article-2-1">art. 2(1)</Citation>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>