http://www.legislation.gov.uk/id/uksi/2005/3181

http://www.legislation.gov.uk/uksi/2005/3181/article/14/made

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

Courts of law

Crown courts

UK Parliament

King's Printer of Acts of Parliament

2017-06-21

PROCEEDS OF CRIME

Parts 2, 3, 4 and 5 of this Order make provision in respect of external requests, within the meaning of section 447(1) of the Proceeds of Crime Act 2002 (“the 2002 Act”), and external orders, within the meaning of section 447(2) of that Act, which broadly corresponds with Parts 2, 3, 4 and 5 of that Act, respectively.

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 3(6A)(a)

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2016

art. 5(a)

art. 1

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 11A(2)(b)

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2016

art. 8

art. 1

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 58(4A)-(4C)

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2016

art. 12

art. 1

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 70A

70B

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2016

art. 14

art. 1

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 95(4A)-(4C)

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2016

art. 22

art. 1

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 95A

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2016

art. 23

art. 1

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 98A

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2016

art. 25

art. 1

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

Pt. 4

Ch. 1A

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2016

art. 27

art. 1

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 110A-110C

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2016

art. 28

art. 1

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 112(2A)-(2G)

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2016

art. 29(3)

art. 1

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 120(4)(c)

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2016

art. 30

art. 1

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 132(1)(c)

(d)

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2016

art. 31

art. 1

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

Pt. 4

Ch. 3A

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2016

art. 33

art. 1

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 140A

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2016

art. 35

art. 1

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 141G(4A)(c)

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2016

art. 37

art. 1

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 4(6)(da)

The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016

Sch. 1

para. 39(3)(b)

art. 1

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 141P(2)(c)

The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016

Sch. 1

para. 39(4)(a)(i)

art. 1

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 141P(2)(c)

The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016

Sch. 1

para. 39(4)(a)(ii)

art. 1

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 141P(2)(f)

The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016

Sch. 1

para. 39(4)(b)

art. 1

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 141Q(2)

The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016

Sch. 1

para. 39(5)(a)

art. 1

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 141Q(3A)

The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016

Sch. 1

para. 39(5)(b)

art. 1

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 141ZL(2)(c)

The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016

Sch. 1

para. 39(6)(a)(i)

art. 1

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 141ZL(2)(c)

The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016

Sch. 1

para. 39(6)(a)(ii)

art. 1

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 141ZL(2)(f)

The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016

Sch. 1

para. 39(6)(b)

art. 1

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 141ZM(2)

The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016

Sch. 1

para. 39(7)(a)

art. 1

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 141ZM(3A)

The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016

Sch. 1

para. 39(7)(b)

art. 1

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 208(6)(ba)

The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016

Sch. 1

para. 39(8)(c)(ii)

art. 1

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 17F(3)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 4(a)

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

Pt. 5A heading

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 6

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213A(1)(a)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 7(a)

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213A(2)(a)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 7(b)

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213AA

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 8

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213D(1)(d)(i)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 9

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213D(1)(d)(ii)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 9

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213D(1)(d)(iii)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 9

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213E(3)(a)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 10(a)

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213E(8)(c)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 10(b)

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213I(4)(d)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 11

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213L(2)(aa)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 12(a)

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213L(3)(a)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 12(b)

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213M(2)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 13

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213M(3)(c)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 14

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213S(2)(a)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 15

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213T(2)(a)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 16(a)

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213T(6)(c)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 16(b)

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213U(1)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 17

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

Pt. 5B heading

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 18

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213X(1)(a)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 19

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213XA

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 20

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213Y(a)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 21

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213Z(a)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 22

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213Z1(1)(a)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 23(a)

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213Z1(1)(b)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 23(b)

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213Z1(6)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 23(c)

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213Z3(2)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 24

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213Z5(6)(b)(i)

(ii)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 25

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213Z3(1)(c)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 26

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213Z10(1)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 27

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213Z11(6)(c)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 28

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213Z12(1)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 29

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213X(1)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 31(a)

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213Z1(6)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 31(b)

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213Z13

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 31(c)

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

Pt. 5B Ch. 2 heading

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 32

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

Pt. 5B heading

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 32

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213X(2)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 33(a)

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213X(3)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 33(a)

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213Y

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 33(b)

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213Z

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 33(c)

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213Z2(3)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 33(d)

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213Z6(1)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 33(e)

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213Z7(9)(a)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 33(f)

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213Z1(6)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 34

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213Z13

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 35(a)

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 213Z13

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

art. 35(b)

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 3(6A)

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2015

art. 4(2)

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 8(4A)-(4C)

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2015

art. 7

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 8A

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2015

art. 8

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 11A

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2015

art. 9

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

Ch. 1A

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2015

art. 11

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 24A-24C

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2015

art. 12

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 26(2A)-(2G)

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2015

art. 13(3)

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 34(4)(c)

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2015

art. 14

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 46(1)(c)-(d)

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2015

art. 15

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

Ch. 3A

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2015

art. 17

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 54(c)

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2015

art. 18

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 54A

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2015

art. 19

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 58A

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2015

art. 22

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 60A

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2015

art. 23

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

Ch. 1A

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2015

art. 25

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 78(5A)

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2015

art. 27(3)

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

Ch. 3A

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2015

art. 28

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 91A

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2015

art. 30

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 141G(4A)

(4B)

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2015

art. 33

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 141NA

141NB

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2015

art. 34

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 149(3)(a)

(aa)

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2015

art. 35

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 157(3)

(3A)

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2015

art. 36

art. 1(2)

art. 45 heading

art. 8(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

The Constitutional Reform Act 2005 (Consequential Amendments) Order 2011

art. 48 heading

art. 8(3)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

The Constitutional Reform Act 2005 (Consequential Amendments) Order 2011

art. 131 heading

art. 8(4)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

The Constitutional Reform Act 2005 (Consequential Amendments) Order 2011

art. 134 heading

art. 8(5)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

The Constitutional Reform Act 2005 (Consequential Amendments) Order 2011

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 17F(3)(ba)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2018

art. 23

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 141ZHA-141ZHC

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2018

art. 25

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 166A-166C

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2018

art. 26

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 189(6A)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2018

art. 27(a)

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 189(7A)

(7B)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2018

art. 27(c)

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 208(1A)

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2018

art. 28

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

Pt. 5A

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2018

art. 30

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

Pt. 5B

The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2018

art. 31

art. 1(2)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 141R(1)

The Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) Order 2014

Sch. 3

para. 18

art. 1(1)

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 141F(4)(a)

Sentencing Act 2020

Sch. 24

para. 339(2)

Sch. 27

s. 416(1)

reg. 2

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 141F(5)(a)

Sentencing Act 2020

Sch. 24

para. 339(3)

Sch. 27

s. 416(1)

reg. 2

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 141ZE(4)(a)

Sentencing Act 2020

Sch. 24

para. 340(2)

Sch. 27

s. 416(1)

reg. 2

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

art. 141ZE(5)(a)

Sentencing Act 2020

Sch. 24

para. 340(3)

Sch. 27

s. 416(1)

reg. 2

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

Pt. 4A

The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2013

art. 3

art. 1(1)

PART 2GIVING EFFECT IN ENGLAND AND WALES TO EXTERNAL REQUESTS IN CONNECTION WITH CRIMINAL INVESTIGATIONS OR PROCEEDINGS AND TO EXTERNAL ORDERS ARISING FROM SUCH PROCEEDINGS

CHAPTER 1EXTERNAL REQUESTS

Supplementary (restraint orders)14

1

The registration Acts—

a

apply in relation to restraint orders as they apply in relation to orders which affect land and are made by the court for the purpose of enforcing judgments or recognisances;

b

apply in relation to applications for restraint orders as they apply in relation to other pending land actions.

2

The registration Acts are—

a

the Land Charges Act 197214;

b

the Land Registration Act 200215.

3

But no notice may be entered in the register of title under the Land Registration Act 2002 in respect of a restraint order.