The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) Order 2003

PART 1INTRODUCTION

1Title and commencement

2Interpretation

PART 2ENFORCEMENT IN ENGLAND AND WALES OF SCOTTISH AND NORTHERN IRELAND ORDERS AND WARRANTS

3Northern Ireland production orders

4Scottish production orders

5Northern Ireland search and seizure warrants

6Scottish search warrants

7Northern Ireland disclosure orders

8Scottish disclosure orders

9Northern Ireland customer information orders

10Scottish customer information orders

11Northern Ireland account monitoring orders

12Scottish account monitoring orders

PART 3ENFORCEMENT IN NORTHERN IRELAND OF ENGLISH, WELSH AND SCOTTISH ORDERS AND WARRANTS

13English or Welsh production orders

14Scottish production orders

15English or Welsh search and seizure warrants

16Scottish search warrants

17English or Welsh disclosure orders

18Scottish disclosure orders

19English or Welsh customer information orders

20Scottish customer information orders

21English or Welsh account monitoring orders

22Scottish account monitoring orders

PART 4ENFORCEMENT IN SCOTLAND OF ENGLISH, WELSH AND NORTHERN IRELAND ORDERS AND WARRANTS

23English or Welsh production orders

24Northern Ireland production orders

25English or Welsh search and seizure warrants

26Northern Ireland search and seizure warrants

27English or Welsh disclosure orders

28Northern Ireland disclosure orders

29English or Welsh customer information orders

30Northern Ireland customer information orders

31English or Welsh account monitoring orders

32Northern Ireland account monitoring orders

PART 5SUPPLEMENTARY PROVISIONS RELATING TO CONFISCATION INVESTIGATIONS AND MONEY LAUNDERING INVESTIGATIONS

33Applications for discharge and variation and Code of Practice

PART 6ORDERS AND WARRANTS MADE OR ISSUED FOR THE PURPOSES OF CIVIL RECOVERY INVESTIGATIONS

34Amendment of Civil Jurisdiction and Judgments Act 1982

2003 No. 425

PROCEEDS OF CRIME

The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) Order 2003

Made27th February 2003

Laid before Parliament11th March 2003

Coming into force1st April 2003

At the Court at Buckingham Palace, the 27th day of February 2003

Present,

The Queen’s Most Excellent Majesty in Council

Her Majesty, in pursuance of sections 443(1)(d) and (e), (3) and (4) and 459(2) of the Proceeds of Crime Act 20021, is pleased, by and with the advice of Her Privy Council, to order, and it is hereby ordered, as follows:—