Proceeds of Crime Act 2002 (c. 29)U.K.
13U.K.The power in section 294 of the Proceeds of Crime Act 2002 (to seize cash)—
(a)shall vest in an officer of Revenue and Customs only in so far as he is exercising a function relating to a matter to which section 7 above does not apply, but
(b)may be exercised by the officer in reliance on a suspicion that relates to a matter to which section 7 above applies.
Commencement Information
I1Sch. 2 para. 13 in force at 18.4.2005 by S.I. 2005/1126, art. 2(2)(d)
[F113AU.K.The powers conferred on an officer of Revenue and Customs by virtue of section 352(5)(c), 353(10)(c), 356(11)(b) or 378(3A)(b) of the Act of 2002 (powers in relation to search and seizure warrants and production orders) are exercisable only in relation to cash seized in accordance with paragraph 13 above by an officer of Revenue and Customs under section 294 of that Act.]
Textual Amendments
F1Sch. 2 para. 13A inserted (6.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 10 para. 28; S.I. 2008/755, art. 17(1)(d)(iv)