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Serious Organised Crime and Police Act 2005
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- UK Public General Acts
- 2005 c. 15
- SCHEDULE 4
- Proceeds of Crime Act...
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Changes over time for: Cross Heading: Proceeds of Crime Act 2002 (c. 29)
Version Superseded: 01/04/2008
Alternative versions:
- 01/04/2006- Amendment
- 20/07/2006
Point in time - 01/04/2008- Amendment
- 12/01/2009- Amendment
- 07/10/2013- Amendment
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Point in time view as at 20/07/2006. This version of this cross heading contains provisions that are not valid for this point in time.
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Changes to legislation:
Serious Organised Crime and Police Act 2005, Cross Heading: Proceeds of Crime Act 2002 (c. 29) is up to date with all changes known to be in force on or before 11 November 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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Proceeds of Crime Act 2002 (c. 29)E+W
168E+WThe Proceeds of Crime Act 2002 has effect subject to the following amendments.
Commencement Information
I1Sch. 4 para. 168 in force at 1.4.2006 by S.I. 2006/378, art. 4(1), Sch. para. 10 (with art. 4(2)-(7))
169E+WIn section 313(1) (restriction on performance by police of functions of the Director of the Assets Recovery Agency) omit paragraphs (c) and (d).
Commencement Information
I2Sch. 4 para. 169 in force at 1.4.2006 by S.I. 2006/378, art. 4(1), Sch. para. 10 (with art. 4(2)-(7))
Valid from 12/01/2009
F1170E+W. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F1Sch. 4 paras. 170-172 repealed (12.1.2009) by Policing and Crime Act 2009 (c. 26), s. 116(6)(b), Sch. 8 Pt. 13
Valid from 12/01/2009
F1171E+W. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F1Sch. 4 paras. 170-172 repealed (12.1.2009) by Policing and Crime Act 2009 (c. 26), s. 116(6)(b), Sch. 8 Pt. 13
Valid from 12/01/2009
F1172E+W. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F1Sch. 4 paras. 170-172 repealed (12.1.2009) by Policing and Crime Act 2009 (c. 26), s. 116(6)(b), Sch. 8 Pt. 13
173E+WIn section 336 (giving of consent by a nominated officer) in subsections (2)(a), (3)(a) and (4)(a), for “the Director General of the National Criminal Intelligence Service” substitute “ the Director General of the Serious Organised Crime Agency ”.
Commencement Information
I3Sch. 4 para. 173 in force at 1.4.2006 by S.I. 2006/378, art. 4(1), Sch. para. 10 (with art. 4(2)-(7))
174E+WIn section 340(13) (interpretation of references to constable) for “the Director General of the National Criminal Intelligence Service” substitute “ the Director General of the Serious Organised Crime Agency ”.
Commencement Information
I4Sch. 4 para. 174 in force at 1.4.2006 by S.I. 2006/378, art. 4(1), Sch. para. 10 (with art. 4(2)-(7))
175E+WIn section 378(5) (interpretation of references to officers) for “the Director General of the National Criminal Intelligence Service” substitute “ the Director General of the Serious Organised Crime Agency ”.
Commencement Information
I5Sch. 4 para. 175 in force at 1.4.2006 by S.I. 2006/378, art. 4(1), Sch. para. 10 (with art. 4(2)-(7))
176E+WIn section 436(5) (persons permitted to disclose information to the Director of the Assets Recovery Agency) for paragraphs (b) and (c) substitute—
“(b)the Director General of the Serious Organised Crime Agency;”.
Commencement Information
I6Sch. 4 para. 176 in force at 1.4.2006 by S.I. 2006/378, art. 4(1), Sch. para. 10 (with art. 4(2)-(7))
177E+WIn section 439(5) (persons permitted to disclose information to the Lord Advocate and Scottish Ministers) for paragraphs (b) and (c) substitute—
“(b)the Director General of the Serious Organised Crime Agency;”.
Commencement Information
I7Sch. 4 para. 177 in force at 1.4.2006 by S.I. 2006/378, art. 4(1), Sch. para. 10 (with art. 4(2)-(7))
178E+WIn section 445(2)(b) (external investigations) for “the Director General of the National Criminal Intelligence Service” substitute “ the Director General of the Serious Organised Crime Agency ”.
Commencement Information
I8Sch. 4 para. 178 in force at 1.4.2006 by S.I. 2006/378, art. 4(1), Sch. para. 10 (with art. 4(2)-(7))
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