http://www.legislation.gov.uk/ukpga/2013/22/schedule/8/paragraph/129/2013-10-07Crime and Courts Act 2013An Act to establish, and make provision about, the National Crime Agency; to abolish the Serious Organised Crime Agency and the National Policing Improvement Agency; to make provision about the judiciary and the structure, administration, proceedings and powers of courts and tribunals; to make provision about deferred prosecution agreements; to make provision about border control; to make provision about drugs and driving; and for connected purposes.texttext/xmlenStatute Law Database2024-07-27Expert Participation2013-10-07 SCHEDULESSCHEDULE 8Abolition of <Acronym Expansion="Serious Organised Crime Agency">SOCA</Acronym> and <Acronym Expansion="National Policing Improvement Agency">NPIA</Acronym> Part 2 Minor and consequential amendments and repeals<Emphasis>Proceeds of Crime Act 2002 (c. 29)</Emphasis>129In section 330 (failure to disclose; regulated sector), in subsection (4)(b), for “the Director General of SOCA” substitute “ the Director General of the National Crime Agency ”.Sch. Pt. 2: "the relevant NCA provisions" as specified in the table in Sch. 24 para. 9, and to the extent there specified, do not extend to Northern Ireland, see Sch. 24 paras. 1, 2Sch. 8 modified (7.10.2013) by The National Crime Agency (Limitation of Extension to Northern Ireland) Order 2013 (S.I. 2013/2326), arts. 1, arts. 3-5Sch. 8 para. 129 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
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<dc:title>Crime and Courts Act 2013</dc:title>
<dc:description>An Act to establish, and make provision about, the National Crime Agency; to abolish the Serious Organised Crime Agency and the National Policing Improvement Agency; to make provision about the judiciary and the structure, administration, proceedings and powers of courts and tribunals; to make provision about deferred prosecution agreements; to make provision about border control; to make provision about drugs and driving; and for connected purposes.</dc:description>
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SCHEDULE 8
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Abolition of
<Acronym Expansion="Serious Organised Crime Agency">SOCA</Acronym>
and
<Acronym Expansion="National Policing Improvement Agency">NPIA</Acronym>
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Part 2
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<Title>Minor and consequential amendments and repeals</Title>
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<Emphasis>Proceeds of Crime Act 2002 (c. 29)</Emphasis>
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129
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In section 330 (failure to disclose; regulated sector), in subsection (4)(b), for “the Director General of SOCA” substitute
<InlineAmendment>“ the Director General of the National Crime Agency ”</InlineAmendment>
.
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<Para>
<Text>
<CitationSubRef id="c00066" URI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/part/2" SectionRef="schedule-part-2">Sch. Pt. 2</CitationSubRef>
: "the relevant NCA provisions" as specified in the table in Sch. 24 para. 9, and to the extent there specified, do not extend to Northern Ireland, see
<CitationSubRef id="c00067" URI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/24/paragraph/1" SectionRef="schedule-24-paragraph-1">Sch. 24 paras. 1</CitationSubRef>
,
<CitationSubRef id="c00068" URI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/24/paragraph/2" SectionRef="schedule-24-paragraph-2">2</CitationSubRef>
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<Para>
<Text>
<CitationSubRef SectionRef="schedule-8" URI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/8" id="czkzmsqt1-00037">Sch. 8</CitationSubRef>
modified (7.10.2013) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2013/2326" Class="UnitedKingdomStatutoryInstrument" Year="2013" Number="2326" Title="The National Crime Agency (Limitation of Extension to Northern Ireland) Order 2013" id="czkzmsqt1-00038">The National Crime Agency (Limitation of Extension to Northern Ireland) Order 2013 (S.I. 2013/2326)</Citation>
,
<CitationSubRef SectionRef="article-1" URI="http://www.legislation.gov.uk/id/uksi/2013/2326/article/1" CitationRef="czkzmsqt1-00038" id="czkzmsqt1-00039">arts. 1</CitationSubRef>
,
<CitationSubRef StartSectionRef="article-3" EndSectionRef="article-5" URI="http://www.legislation.gov.uk/id/uksi/2013/2326/article/3" UpTo="http://www.legislation.gov.uk/id/uksi/2013/2326/article/5" CitationRef="czkzmsqt1-00038" Operative="true" id="czkzmsqt1-00040">arts. 3-5</CitationSubRef>
</Text>
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<Para>
<Text>
<CitationSubRef SectionRef="schedule-8-paragraph-129" URI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/8/paragraph/129" id="czkzmsqt1-02336">Sch. 8 para. 129</CitationSubRef>
in force at 7.10.2013 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2013/1682" Class="UnitedKingdomStatutoryInstrument" Year="2013" Number="1682" Title="The Crime and Courts Act 2013 (Commencement No. 2 and Saving Provision) Order 2013" id="czkzmsqt1-02337">S.I. 2013/1682</Citation>
,
<CitationSubRef SectionRef="article-3-v" URI="http://www.legislation.gov.uk/id/uksi/2013/1682/article/3/v" CitationRef="czkzmsqt1-02337" Operative="true" id="czkzmsqt1-02338">art. 3(v)</CitationSubRef>
</Text>
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