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Proceeds of Crime Act 2002, Section 396L is up to date with all changes known to be in force on or before 12 September 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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(1)The power to vary an interim freezing order includes (amongst other things) power to make exclusions as follows—
(a)power to exclude property from the order, and
(b)power, otherwise than by excluding property from the order, to make exclusions from the prohibition on dealing with the property to which the order applies.
(2)Exclusions from the prohibition on dealing with the property to which the order applies (other than exclusions of property from the order) may also be made when the order is made.
(3)An exclusion may (amongst other things) make provision for the purpose of enabling any person—
(a)to meet the person's reasonable living expenses, or
(b)to carry on any trade, business, profession or occupation.
(4)An exclusion may be made subject to conditions.
(5)An exclusion may not be made for the purpose of enabling any person to meet any legal expenses in respect of proceedings under this Chapter.
(6)If excluded property is not specified in the order it must be described in the order in general terms.]
Textual Amendments
F1Ss. 396J-396S inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 5, 58(1)(6); S.I. 2018/78, reg. 3(a)
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