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Changes over time for: Section 375B
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Timeline of Changes
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Version Superseded: 31/01/2018
Status:
Point in time view as at 27/06/2017. This version of this provision has been superseded.![Help about Status](/images/chrome/helpIcon.gif)
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Status
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Changes to legislation:
There are currently no known outstanding effects for the Proceeds of Crime Act 2002, Section 375B.![Help about Changes to Legislation](/images/chrome/helpIcon.gif)
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Changes to Legislation
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[375BEvidence overseas: restrictions on useE+W+N.I.
This section has no associated Explanatory Notes
(1)This section applies to evidence obtained by means of a request for assistance under section 375A.
(2)The evidence must not be used for any purpose other than—
(a)for the purposes of the investigation for which it was obtained, or
(b)for the purposes of proceedings described in subsection (3) or any proceedings arising out of such proceedings.
(3)Those proceedings are—
(a)if the request was made for the purposes of a civil recovery investigation, proceedings under Chapter 2 of Part 5 of this Act arising out of the investigation;
(b)if the request was made for the purposes of a detained cash investigation, proceedings under Chapter 3 of Part 5 of this Act arising out of the investigation;
[(ba)if the request was made for the purposes of a detained property investigation, proceedings under Chapter 3A of Part 5 of this Act arising out of the investigation;
(bb)if the request was made for the purposes of a frozen funds investigation, proceedings under Chapter 3B of Part 5 of this Act arising out of the investigation;]
(c)if the request was made for the purposes of an exploitation proceeds investigation, proceedings under Part 7 of the Coroners and Justice Act 2009 arising out of the investigation.
(4)Subsection (2) does not apply if the court, tribunal, government or authority to whom the request for assistance was sent consents to the use.]
Textual Amendments
Modifications etc. (not altering text)
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