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Proceeds of Crime Act 2002, Section 445 is up to date with all changes known to be in force on or before 10 October 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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Valid from 24/03/2003
(1)Her Majesty may by Order in Council make—
(a)provision to enable orders equivalent to those under Part 8 to be made, and warrants equivalent to those under Part 8 to be issued, for the purposes of an external investigation;
(b)provision creating offences in relation to external investigations which are equivalent to offences created by Part 8.
(2)An Order under this section may include—
(a)provision corresponding to any provision of Part 8 (subject to any specified modifications);
(b)provision about the functions of the Secretary of State, the Lord Advocate, the Scottish Ministers, the Director, the Director General of the National Criminal Intelligence Service, the Director of the Serious Fraud Office, constables and customs officers;
(c)provision about evidence (including evidence required to establish whether an investigation is being carried out in a country or territory outside the United Kingdom).
(3)But an Order under this section must not provide for a disclosure order to be made for the purposes of an external investigation into whether a money laundering offence has been committed.
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