SCHEDULES

SCHEDULE 5U.K.Minor and consequential amendments

Proceeds of Crime Act 2002 (c. 29)U.K.

69U.K.In section 404 (account monitoring orders), in subsection (1A), at the end insert “ , a detained property investigation or a frozen funds investigation ”.

Commencement Information

I1Sch. 5 para. 69 in force at Royal Assent for specified purposes, see s. 58

I2Sch. 5 para. 69 in force at 31.1.2018 for specified purposes for E.W.S. by S.I. 2018/78, reg. 5(3)(a)(i)

I3Sch. 5 para. 69 in force at 16.4.2018 for E.W.S. in so far as not already in force by S.I. 2018/78, reg. 5(3)(a)(ii)

I4Sch. 5 para. 69 in force at 28.6.2021 for N.I. in so far as not already in force by S.I. 2021/724, reg. 4(i)