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- Point in Time (27/06/2017)
- Original (As enacted)
Version Superseded: 31/01/2018
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Proceeds of Crime Act 2002, Section 435 is up to date with all changes known to be in force on or before 10 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)Information obtained by or on behalf of [F3the Director] [F3a relevant authority] in connection with the exercise of any of [F4his] [F4the authority's] functions under, or in relation to, Part 5 or 8 may be used by [F5him] [F5the authority] in connection with his exercise of any of [F4his] [F4the authority's] other functions (whether under, or in relation to, either Part, another Part of this Act or otherwise).
(2)Information obtained by or on behalf of [F6the Director] [F6a relevant authority] in connection with the exercise of any of [F7his] [F7the authority's] functions (whether under, or in relation to, this Act or otherwise) which are not functions under, or in relation to, Part 5 or 8 may be used by [F8him] [F8the authority] in connection with his exercise of any of [F7his] [F7the authority's] functions under, or in relation to, Part 5 or 8.
(3)This section applies to information obtained before the coming into force of the section as well as to information obtained after the coming into force of the section.
(4)In this section [F9“the Director”] [F9“relevant authority”] means—
(a)the Director of Public Prosecutions;
(b)the Director of the Serious Fraud Office; [F10or]
(c)the Director of Public Prosecutions for Northern Ireland.]
[F11(d)Her Majesty's Revenue and Customs; or
(e)the Financial Conduct Authority.]
Textual Amendments
F1S. 435 substituted (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 131; S.I. 2008/755, art. 2(1)(a) (with arts. 3-14)
F2Word in s. 435 heading substituted (27.4.2017 for specified purposes) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 77(2) (with Sch. 5 para. 77(6))
F3Words in s. 435(1) substituted (27.4.2017 for specified purposes) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 77(3)(a) (with Sch. 5 para. 77(6))
F4Words in s. 435(1) substituted (27.4.2017 for specified purposes) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 77(3)(b) (with Sch. 5 para. 77(6))
F5Words in s. 435(1) substituted (27.4.2017 for specified purposes) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 77(3)(c) (with Sch. 5 para. 77(6))
F6Words in s. 435(2) substituted (27.4.2017 for specified purposes) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 77(4)(a) (with Sch. 5 para. 77(6))
F7Words in s. 435(2) substituted (27.4.2017 for specified purposes) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 77(4)(b) (with Sch. 5 para. 77(6))
F8Words in s. 435(2) substituted (27.4.2017 for specified purposes) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 77(4)(c) (with Sch. 5 para. 77(6))
F9Words in s. 435(4) substituted (27.4.2017 for specified purposes) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 77(5)(a) (with Sch. 5 para. 77(6))
F10Word in s. 435(4)(b) omitted (27.4.2017 for specified purposes) by virtue of Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 77(5)(b) (with Sch. 5 para. 77(6))
F11S. 435(4)(d)(e) inserted (27.4.2017 for specified purposes) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 77(5)(c) (with Sch. 5 para. 77(6))
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