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Changes over time for: Section 339ZG


Timeline of Changes
This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.
Version Superseded: 31/10/2017
Status:
Point in time view as at 27/04/2017. This version of this provision has been superseded.

Status
You are viewing this legislation item as it stood at a particular point in time. A later version of this or provision, including subsequent changes and effects, supersedes this version.
Note the term provision is used to describe a definable element in a piece of legislation that has legislative effect – such as a Part, Chapter or section.
Changes to legislation:
There are currently no known outstanding effects for the Proceeds of Crime Act 2002, Section 339ZG.

Changes to Legislation
Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.
[339ZGSections 339ZB to 339ZF: interpretationU.K.
This section has no associated Explanatory Notes
(1)This section applies for the purposes of sections 339ZB to 339ZF.
(2)“Disclosure request” means a request made for the purposes of condition 2 in section 339ZB(3).
(3)“NCA authorised officer” means a person authorised for the purposes of this Part by the Director General of the National Crime Agency.
(4)“Nominated officer” means a person nominated to receive disclosures under section 330.
(5)“Relevant undertaking” means any of the following—
(a)a credit institution;
(b)a financial institution;
(c)a professional legal adviser;
(d)a relevant professional adviser;
(e)other persons (not within paragraphs (a) to (d)) whose business consists of activities listed in paragraph 1(1) of Schedule 9.
(6)“Required disclosure” has the same meaning as in section 330(5) or (as the case may be) section 331(5).
(7)“Required notification” means a notification made for the purposes of condition 3 in section 339ZB(4).
(8)For the purposes of subsection (5)—
(a)“credit institution” has the same meaning as in Schedule 9;
(b)“financial institution” means an undertaking that carries on a business in the regulated sector by virtue of any of paragraphs (b) to (i) of paragraph 1(1) of that Schedule;
(c)“relevant professional adviser” has the meaning given by section 333E(5).
(9)Schedule 9 has effect for determining what is a business in the regulated sector.]
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