SCHEDULES

SCHEDULE 19 U.K.Proceeds of crime: investigations

Part 1 U.K.Civil recovery investigations

Disclosure orders: England and Wales [F1 and Northern Ireland] U.K.

Textual Amendments

F1 Words in Sch. 19 para. 8 heading inserted (20.3.2015) by The Crime and Courts Act 2013 (National Crime Agency and Proceeds of Crime) (Northern Ireland) Order 2015 (S.I. 2015/798), arts. 1(2), 9

8 U.K.In section 357 (disclosure orders), in subsection (3)(b), at the beginning insert “ a person specified in the application or ”.

Extent Information

E1 Sch. 19 paras. 2-13 extended (N.I.) (20.3.2015) by The Crime and Courts Act 2013 (National Crime Agency and Proceeds of Crime) (Northern Ireland) Order 2015 (S.I. 2015/798), arts. 1(2), 7(b)

Commencement Information

I1 Sch. 19 para. 8 in force at 1.6.2015 for E.W.S. (except for the words “and Northern Ireland” in the preceding heading) by S.I. 2015/964, art. 2(d) (with art. 3)

I2 Sch. 19 para. 8 in force at 1.2.2017 in so far as not already in force by S.I. 2017/4, art. 2 (with art. 3)