1868 c. 101.

http://www.legislation.gov.uk/uksi/2005/3181/article/166/madeThe Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005Courts of lawCrown courtsUK ParliamentKing's Printer of Acts of Parliament2017-06-21PROCEEDS OF CRIMEParts 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.PART 5GIVING EFFECT IN THE UNITED KINGDOM TO EXTERNAL ORDERS BY MEANS OF CIVIL RECOVERYCHAPTER 2CIVIL RECOVERY IN THE HIGH COURT OR COURT OF SESSIONProhibitory property orders (Scotland)
166Inhibition of property affected by prohibitory property order1

On the application of the enforcement authority, the Court of Session may, in relation to the property mentioned in paragraph (2), grant warrant for inhibition against any person specified in a prohibitory property order.

2

That property is heritable property situated in Scotland to which the prohibitory property order applies (whether generally or to such of it as is specified in the application).

3

The warrant for inhibition—

a

has effect as if granted on the dependence of an action for debt by the enforcement authority against the person and may be executed, recalled, loosed or restricted accordingly, and

b

has the effect of letters of inhibition and must forthwith be registered by the enforcement authority in the register of inhibition and adjudications.

4

Section 155 of the Titles to Land Consolidation (Scotland) Act 1868 (effective date of inhibition) applies in relation to an inhibition for which warrant is granted under paragraph (1) as it applies to an inhibition by separate letters or contained in a summons.

5

An inhibition executed under this article ceases to have effect when, or in so far as, the prohibitory property order ceases to apply in respect of the property in relation to which the warrant for inhibition was granted.

6

If an inhibition ceases to have effect to any extent by virtue of paragraph (5) the enforcement authority must—

a

apply for the recall or, as the case may be, the restriction of the inhibition, and

b

ensure that the recall or restriction is reflected in the register of inhibitions and adjudications.

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<ukm:AffectedTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005</ukm:AffectedTitle>
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<ukm:Section Ref="part-4" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/part/4">Pt. 4 </ukm:Section>
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<ukm:AffectingTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2016</ukm:AffectingTitle>
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<ukm:Section Ref="article-27" URI="http://www.legislation.gov.uk/id/uksi/2016/662/article/27">art. 27</ukm:Section>
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<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/uksi/2016/662/article/1">art. 1</ukm:Section>
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<ukm:AffectingTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2016</ukm:AffectingTitle>
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<ukm:Section Ref="article-28" URI="http://www.legislation.gov.uk/id/uksi/2016/662/article/28">art. 28</ukm:Section>
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<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/uksi/2016/662/article/1">art. 1</ukm:Section>
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<ukm:AffectingTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2016</ukm:AffectingTitle>
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<ukm:Section Ref="article-29-3" URI="http://www.legislation.gov.uk/id/uksi/2016/662/article/29/3">art. 29(3)</ukm:Section>
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<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/uksi/2016/662/article/1">art. 1</ukm:Section>
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<ukm:UnappliedEffect Modified="2016-07-31T10:39:04Z" Row="32" AffectingProvisions="art. 30" AffectingClass="UnitedKingdomStatutoryInstrument" Type="inserted" EffectId="key-7067c373cd6959eb3866e8aa3cca424c" AffectedYear="2005" RequiresApplied="true" URI="http://www.legislation.gov.uk/id/effect/uksi-2016-662-9r54k8f2-32" AffectedProvisions="art. 120(4)(c)" AffectingNumber="662" AffectedClass="UnitedKingdomStatutoryInstrument" AffectingYear="2016" AffectingEffectsExtent="E+W+S+N.I." AffectedURI="http://www.legislation.gov.uk/id/uksi/2005/3181" AffectingURI="http://www.legislation.gov.uk/id/uksi/2016/662" AffectedNumber="3181" Created="2016-07-31T10:39:04Z">
<ukm:AffectedTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005</ukm:AffectedTitle>
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<ukm:Section Ref="article-120-4-c" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/article/120/4/c" FoundRef="article-120">art. 120(4)(c)</ukm:Section>
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<ukm:AffectingTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2016</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="article-30" URI="http://www.legislation.gov.uk/id/uksi/2016/662/article/30">art. 30</ukm:Section>
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<ukm:CommencementAuthority>
<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/uksi/2016/662/article/1">art. 1</ukm:Section>
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<ukm:UnappliedEffect AffectingClass="UnitedKingdomStatutoryInstrument" Created="2016-07-31T10:39:04Z" AffectedNumber="3181" Row="33" Modified="2016-07-31T10:39:04Z" EffectId="key-3dec8c241f1285bbbfd9d2a25596183a" AffectingNumber="662" URI="http://www.legislation.gov.uk/id/effect/uksi-2016-662-9r54k8f2-33" Type="inserted" RequiresApplied="true" AffectedClass="UnitedKingdomStatutoryInstrument" AffectingYear="2016" AffectedProvisions="art. 132(1)(c)(d)" AffectingProvisions="art. 31" AffectingEffectsExtent="E+W+S+N.I." AffectedYear="2005" AffectedURI="http://www.legislation.gov.uk/id/uksi/2005/3181" AffectingURI="http://www.legislation.gov.uk/id/uksi/2016/662">
<ukm:AffectedTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005</ukm:AffectedTitle>
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<ukm:AffectingTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2016</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="article-31" URI="http://www.legislation.gov.uk/id/uksi/2016/662/article/31">art. 31</ukm:Section>
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<ukm:CommencementAuthority>
<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/uksi/2016/662/article/1">art. 1</ukm:Section>
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<ukm:AffectedTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="part-4" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/part/4">Pt. 4 </ukm:Section>
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<ukm:AffectingTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2016</ukm:AffectingTitle>
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<ukm:Section Ref="article-33" URI="http://www.legislation.gov.uk/id/uksi/2016/662/article/33">art. 33</ukm:Section>
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<ukm:CommencementAuthority>
<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/uksi/2016/662/article/1">art. 1</ukm:Section>
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<ukm:InForce Applied="false" Date="2016-08-11" Qualification="wholly in force"/>
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<ukm:AffectedTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005</ukm:AffectedTitle>
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<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="article-140A" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/article/140A" err:Ref="Section missing in legislation" Missing="true">art. 140A</ukm:Section>
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<ukm:AffectingTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2016</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="article-35" URI="http://www.legislation.gov.uk/id/uksi/2016/662/article/35">art. 35</ukm:Section>
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<ukm:CommencementAuthority>
<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/uksi/2016/662/article/1">art. 1</ukm:Section>
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<ukm:InForce Applied="false" Date="2016-08-11" Qualification="wholly in force"/>
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<ukm:UnappliedEffect AffectedURI="http://www.legislation.gov.uk/id/uksi/2005/3181" AffectedNumber="3181" AffectingEffectsExtent="E+W+S+N.I." EffectId="key-e2f8b285610114005e7216d44d0dd040" RequiresApplied="true" Modified="2016-07-31T10:39:04Z" AffectingURI="http://www.legislation.gov.uk/id/uksi/2016/662" Type="word substituted" AffectingClass="UnitedKingdomStatutoryInstrument" AffectedProvisions="art. 141G(4A)(c)" AffectingProvisions="art. 37" URI="http://www.legislation.gov.uk/id/effect/uksi-2016-662-9r54k8f2-39" AffectingNumber="662" AffectedClass="UnitedKingdomStatutoryInstrument" AffectingYear="2016" AffectedYear="2005" Row="39" Created="2016-07-31T10:39:04Z">
<ukm:AffectedTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005</ukm:AffectedTitle>
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<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="article-141G-4A-c" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/article/141G/4A/c" err:Ref="Section missing in legislation" Missing="true">art. 141G(4A)(c)</ukm:Section>
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<ukm:AffectingTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2016</ukm:AffectingTitle>
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<ukm:Section Ref="article-37" URI="http://www.legislation.gov.uk/id/uksi/2016/662/article/37">art. 37</ukm:Section>
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<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/uksi/2016/662/article/1">art. 1</ukm:Section>
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<ukm:UnappliedEffect AffectingNumber="1034" AffectedURI="http://www.legislation.gov.uk/id/uksi/2005/3181" AffectingYear="2016" AffectingClass="UnitedKingdomStatutoryInstrument" URI="http://www.legislation.gov.uk/id/effect/uksi-2016-1034-g9cbix02-231" AffectedNumber="3181" AffectedProvisions="art. 4(6)(da)" EffectId="key-b78d0512d573b98489b929a38c1d84d6" AffectedYear="2005" AffectingURI="http://www.legislation.gov.uk/id/uksi/2016/1034" Modified="2017-01-16T10:43:54Z" Type="inserted" AffectingProvisions="Sch. 1 para. 39(3)(b)" Row="231" Created="2017-01-16T10:43:54Z" RequiresApplied="true" AffectingEffectsExtent="E+W+S+N.I." AffectedClass="UnitedKingdomStatutoryInstrument">
<ukm:AffectedTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="article-4-6-da" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/article/4/6/da" FoundRef="article-4">art. 4(6)(da)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-1" URI="http://www.legislation.gov.uk/id/uksi/2016/1034/schedule/1">Sch. 1 </ukm:Section>
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<ukm:CommencementAuthority>
<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/uksi/2016/1034/article/1">art. 1</ukm:Section>
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<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2016-11-30" Qualification="wholly in force"/>
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<ukm:AffectedTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005</ukm:AffectedTitle>
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<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="article-141P-2-c" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/article/141P/2/c" err:Ref="Section missing in legislation" Missing="true">art. 141P(2)(c)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-1" URI="http://www.legislation.gov.uk/id/uksi/2016/1034/schedule/1">Sch. 1 </ukm:Section>
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<ukm:CommencementAuthority>
<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/uksi/2016/1034/article/1">art. 1</ukm:Section>
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<ukm:InForce Applied="false" Date="2016-11-30" Qualification="wholly in force"/>
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</ukm:UnappliedEffect>
<ukm:UnappliedEffect Modified="2017-01-16T10:43:54Z" AffectingYear="2016" AffectingURI="http://www.legislation.gov.uk/id/uksi/2016/1034" AffectedURI="http://www.legislation.gov.uk/id/uksi/2005/3181" AffectedClass="UnitedKingdomStatutoryInstrument" RequiresApplied="true" EffectId="key-d243d465623d787f78ac199b85feeb31" Created="2017-01-16T10:43:54Z" AffectingNumber="1034" URI="http://www.legislation.gov.uk/id/effect/uksi-2016-1034-g9cbix02-234" Type="words inserted" AffectingEffectsExtent="E+W+S+N.I." AffectingClass="UnitedKingdomStatutoryInstrument" AffectedYear="2005" AffectedNumber="3181" AffectedProvisions="art. 141P(2)(c)" Row="234" AffectingProvisions="Sch. 1 para. 39(4)(a)(ii)">
<ukm:AffectedTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005</ukm:AffectedTitle>
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<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="article-141P-2-c" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/article/141P/2/c" err:Ref="Section missing in legislation" Missing="true">art. 141P(2)(c)</ukm:Section>
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<ukm:AffectingTitle>The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016</ukm:AffectingTitle>
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<ukm:Section Ref="schedule-1" URI="http://www.legislation.gov.uk/id/uksi/2016/1034/schedule/1">Sch. 1 </ukm:Section>
<ukm:Section Ref="schedule-1-paragraph-39-4-a-ii" URI="http://www.legislation.gov.uk/id/uksi/2016/1034/schedule/1/paragraph/39/4/a/ii">para. 39(4)(a)(ii)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/uksi/2016/1034/article/1">art. 1</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2016-11-30" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Type="word substituted" AffectedProvisions="art. 141P(2)(f)" Modified="2017-01-16T10:43:54Z" Created="2017-01-16T10:43:54Z" AffectingEffectsExtent="E+W+S+N.I." AffectedURI="http://www.legislation.gov.uk/id/uksi/2005/3181" URI="http://www.legislation.gov.uk/id/effect/uksi-2016-1034-g9cbix02-235" AffectingNumber="1034" AffectingProvisions="Sch. 1 para. 39(4)(b)" AffectingYear="2016" EffectId="key-6a17c4c8477386744797b1c19ff538f8" AffectedClass="UnitedKingdomStatutoryInstrument" AffectedNumber="3181" Row="235" AffectingURI="http://www.legislation.gov.uk/id/uksi/2016/1034" AffectingClass="UnitedKingdomStatutoryInstrument" RequiresApplied="true" AffectedYear="2005">
<ukm:AffectedTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="article-141P-2-f" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/article/141P/2/f" err:Ref="Section missing in legislation" Missing="true">art. 141P(2)(f)</ukm:Section>
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<ukm:AffectingTitle>The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-1" URI="http://www.legislation.gov.uk/id/uksi/2016/1034/schedule/1">Sch. 1 </ukm:Section>
<ukm:Section Ref="schedule-1-paragraph-39-4-b" URI="http://www.legislation.gov.uk/id/uksi/2016/1034/schedule/1/paragraph/39/4/b">para. 39(4)(b)</ukm:Section>
</ukm:AffectingProvisions>
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<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/uksi/2016/1034/article/1">art. 1</ukm:Section>
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<ukm:InForce Applied="false" Date="2016-11-30" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingNumber="1034" AffectingClass="UnitedKingdomStatutoryInstrument" RequiresApplied="true" Row="236" AffectedProvisions="art. 141Q(2)" AffectingProvisions="Sch. 1 para. 39(5)(a)" AffectingURI="http://www.legislation.gov.uk/id/uksi/2016/1034" URI="http://www.legislation.gov.uk/id/effect/uksi-2016-1034-g9cbix02-236" AffectedYear="2005" AffectingYear="2016" Modified="2017-01-16T10:43:54Z" AffectedURI="http://www.legislation.gov.uk/id/uksi/2005/3181" AffectedClass="UnitedKingdomStatutoryInstrument" Created="2017-01-16T10:43:54Z" Type="omitted" AffectedNumber="3181" AffectingEffectsExtent="E+W+S+N.I." EffectId="key-821c3bfe108f655cea068d3542607d71">
<ukm:AffectedTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="article-141Q-2" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/article/141Q/2" err:Ref="Section missing in legislation" Missing="true">art. 141Q(2)</ukm:Section>
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<ukm:AffectingTitle>The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-1" URI="http://www.legislation.gov.uk/id/uksi/2016/1034/schedule/1">Sch. 1 </ukm:Section>
<ukm:Section Ref="schedule-1-paragraph-39-5-a" URI="http://www.legislation.gov.uk/id/uksi/2016/1034/schedule/1/paragraph/39/5/a">para. 39(5)(a)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/uksi/2016/1034/article/1">art. 1</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2016-11-30" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Row="237" AffectingYear="2016" Type="inserted" AffectedClass="UnitedKingdomStatutoryInstrument" EffectId="key-c96dbbf8586cf90e15315a9a2a248949" AffectingProvisions="Sch. 1 para. 39(5)(b)" AffectedNumber="3181" AffectedYear="2005" Modified="2017-01-16T10:43:54Z" AffectingNumber="1034" Created="2017-01-16T10:43:54Z" AffectingClass="UnitedKingdomStatutoryInstrument" AffectedURI="http://www.legislation.gov.uk/id/uksi/2005/3181" AffectingEffectsExtent="E+W+S+N.I." AffectingURI="http://www.legislation.gov.uk/id/uksi/2016/1034" URI="http://www.legislation.gov.uk/id/effect/uksi-2016-1034-g9cbix02-237" RequiresApplied="true" AffectedProvisions="art. 141Q(3A)">
<ukm:AffectedTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="article-141Q-3A" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/article/141Q/3A" err:Ref="Section missing in legislation" Missing="true">art. 141Q(3A)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-1" URI="http://www.legislation.gov.uk/id/uksi/2016/1034/schedule/1">Sch. 1 </ukm:Section>
<ukm:Section Ref="schedule-1-paragraph-39-5-b" URI="http://www.legislation.gov.uk/id/uksi/2016/1034/schedule/1/paragraph/39/5/b">para. 39(5)(b)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/uksi/2016/1034/article/1">art. 1</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2016-11-30" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedClass="UnitedKingdomStatutoryInstrument" AffectingClass="UnitedKingdomStatutoryInstrument" AffectedYear="2005" Modified="2017-01-16T10:43:54Z" AffectedProvisions="art. 141ZL(2)(c)" AffectingProvisions="Sch. 1 para. 39(6)(a)(i)" AffectedURI="http://www.legislation.gov.uk/id/uksi/2005/3181" EffectId="key-01cdebb3583061c49cf96e7dec55c313" RequiresApplied="true" Created="2017-01-16T10:43:54Z" URI="http://www.legislation.gov.uk/id/effect/uksi-2016-1034-g9cbix02-238" AffectingEffectsExtent="E+W+S+N.I." Type="words omitted" AffectingURI="http://www.legislation.gov.uk/id/uksi/2016/1034" Row="238" AffectingNumber="1034" AffectingYear="2016" AffectedNumber="3181">
<ukm:AffectedTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="article-141ZL-2-c" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/article/141ZL/2/c" err:Ref="Section missing in legislation" Missing="true">art. 141ZL(2)(c)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-1" URI="http://www.legislation.gov.uk/id/uksi/2016/1034/schedule/1">Sch. 1 </ukm:Section>
<ukm:Section Ref="schedule-1-paragraph-39-6-a-i" URI="http://www.legislation.gov.uk/id/uksi/2016/1034/schedule/1/paragraph/39/6/a/i">para. 39(6)(a)(i)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/uksi/2016/1034/article/1">art. 1</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2016-11-30" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedNumber="3181" AffectedProvisions="art. 141ZL(2)(c)" AffectedClass="UnitedKingdomStatutoryInstrument" AffectingYear="2016" AffectedYear="2005" Modified="2017-01-16T10:43:54Z" Type="words inserted" AffectingEffectsExtent="E+W+S+N.I." AffectingURI="http://www.legislation.gov.uk/id/uksi/2016/1034" AffectingNumber="1034" URI="http://www.legislation.gov.uk/id/effect/uksi-2016-1034-g9cbix02-239" AffectingProvisions="Sch. 1 para. 39(6)(a)(ii)" AffectingClass="UnitedKingdomStatutoryInstrument" EffectId="key-f6dbfcad7777c97d801d6b64720ece35" RequiresApplied="true" AffectedURI="http://www.legislation.gov.uk/id/uksi/2005/3181" Created="2017-01-16T10:43:54Z" Row="239">
<ukm:AffectedTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="article-141ZL-2-c" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/article/141ZL/2/c" err:Ref="Section missing in legislation" Missing="true">art. 141ZL(2)(c)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-1" URI="http://www.legislation.gov.uk/id/uksi/2016/1034/schedule/1">Sch. 1 </ukm:Section>
<ukm:Section Ref="schedule-1-paragraph-39-6-a-ii" URI="http://www.legislation.gov.uk/id/uksi/2016/1034/schedule/1/paragraph/39/6/a/ii">para. 39(6)(a)(ii)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/uksi/2016/1034/article/1">art. 1</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2016-11-30" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Type="word substituted" Row="240" AffectedYear="2005" EffectId="key-b81c595ba3bd3c629053fefad0dbaa42" AffectedNumber="3181" RequiresApplied="true" Modified="2017-01-16T10:43:54Z" AffectedClass="UnitedKingdomStatutoryInstrument" AffectingEffectsExtent="E+W+S+N.I." AffectingYear="2016" AffectingClass="UnitedKingdomStatutoryInstrument" URI="http://www.legislation.gov.uk/id/effect/uksi-2016-1034-g9cbix02-240" AffectingNumber="1034" AffectingProvisions="Sch. 1 para. 39(6)(b)" AffectedURI="http://www.legislation.gov.uk/id/uksi/2005/3181" Created="2017-01-16T10:43:54Z" AffectingURI="http://www.legislation.gov.uk/id/uksi/2016/1034" AffectedProvisions="art. 141ZL(2)(f)">
<ukm:AffectedTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="article-141ZL-2-f" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/article/141ZL/2/f" err:Ref="Section missing in legislation" Missing="true">art. 141ZL(2)(f)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-1" URI="http://www.legislation.gov.uk/id/uksi/2016/1034/schedule/1">Sch. 1 </ukm:Section>
<ukm:Section Ref="schedule-1-paragraph-39-6-b" URI="http://www.legislation.gov.uk/id/uksi/2016/1034/schedule/1/paragraph/39/6/b">para. 39(6)(b)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/uksi/2016/1034/article/1">art. 1</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2016-11-30" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedNumber="3181" AffectingNumber="1034" Modified="2017-01-16T10:43:54Z" Created="2017-01-16T10:43:54Z" AffectedURI="http://www.legislation.gov.uk/id/uksi/2005/3181" URI="http://www.legislation.gov.uk/id/effect/uksi-2016-1034-g9cbix02-241" AffectingYear="2016" AffectedClass="UnitedKingdomStatutoryInstrument" Type="omitted" AffectedYear="2005" RequiresApplied="true" AffectingEffectsExtent="E+W+S+N.I." EffectId="key-aaf8ab53508a80569f2628d3013c7d48" Row="241" AffectingURI="http://www.legislation.gov.uk/id/uksi/2016/1034" AffectingClass="UnitedKingdomStatutoryInstrument" AffectedProvisions="art. 141ZM(2)" AffectingProvisions="Sch. 1 para. 39(7)(a)">
<ukm:AffectedTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="article-141ZM-2" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/article/141ZM/2" err:Ref="Section missing in legislation" Missing="true">art. 141ZM(2)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-1" URI="http://www.legislation.gov.uk/id/uksi/2016/1034/schedule/1">Sch. 1 </ukm:Section>
<ukm:Section Ref="schedule-1-paragraph-39-7-a" URI="http://www.legislation.gov.uk/id/uksi/2016/1034/schedule/1/paragraph/39/7/a">para. 39(7)(a)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/uksi/2016/1034/article/1">art. 1</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2016-11-30" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect RequiresApplied="true" AffectingProvisions="Sch. 1 para. 39(7)(b)" AffectingClass="UnitedKingdomStatutoryInstrument" AffectedNumber="3181" AffectedURI="http://www.legislation.gov.uk/id/uksi/2005/3181" AffectedProvisions="art. 141ZM(3A)" Modified="2017-01-16T10:43:54Z" AffectedClass="UnitedKingdomStatutoryInstrument" AffectingNumber="1034" EffectId="key-d8a29672324975bf4fc4d80cba27aa84" AffectedYear="2005" AffectingYear="2016" Created="2017-01-16T10:43:54Z" Row="242" URI="http://www.legislation.gov.uk/id/effect/uksi-2016-1034-g9cbix02-242" Type="inserted" AffectingURI="http://www.legislation.gov.uk/id/uksi/2016/1034" AffectingEffectsExtent="E+W+S+N.I.">
<ukm:AffectedTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="article-141ZM-3A" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/article/141ZM/3A" err:Ref="Section missing in legislation" Missing="true">art. 141ZM(3A)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-1" URI="http://www.legislation.gov.uk/id/uksi/2016/1034/schedule/1">Sch. 1 </ukm:Section>
<ukm:Section Ref="schedule-1-paragraph-39-7-b" URI="http://www.legislation.gov.uk/id/uksi/2016/1034/schedule/1/paragraph/39/7/b">para. 39(7)(b)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/uksi/2016/1034/article/1">art. 1</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2016-11-30" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect RequiresApplied="true" AffectingClass="UnitedKingdomStatutoryInstrument" URI="http://www.legislation.gov.uk/id/effect/uksi-2016-1034-g9cbix02-247" AffectedURI="http://www.legislation.gov.uk/id/uksi/2005/3181" Modified="2017-01-16T10:43:54Z" Row="247" Created="2017-01-16T10:43:54Z" AffectingEffectsExtent="E+W+S+N.I." AffectingURI="http://www.legislation.gov.uk/id/uksi/2016/1034" AffectedNumber="3181" Type="inserted" AffectedProvisions="art. 208(6)(ba)" AffectedYear="2005" EffectId="key-2b732022ed209f4f8bbca9ee31e931e3" AffectingNumber="1034" AffectedClass="UnitedKingdomStatutoryInstrument" AffectingYear="2016" AffectingProvisions="Sch. 1 para. 39(8)(c)(ii)">
<ukm:AffectedTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="article-208-6-ba" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/article/208/6/ba" FoundRef="article-208">art. 208(6)(ba)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-1" URI="http://www.legislation.gov.uk/id/uksi/2016/1034/schedule/1">Sch. 1 </ukm:Section>
<ukm:Section Ref="schedule-1-paragraph-39-8-c-ii" URI="http://www.legislation.gov.uk/id/uksi/2016/1034/schedule/1/paragraph/39/8/c/ii">para. 39(8)(c)(ii)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/uksi/2016/1034/article/1">art. 1</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2016-11-30" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedClass="UnitedKingdomStatutoryInstrument" Type="amendment by S.I. 2018/1078, art. 23 extended to N.I." AffectingNumber="638" AffectingClass="UnitedKingdomStatutoryInstrument" AffectedProvisions="art. 17F(3)" AffectingURI="http://www.legislation.gov.uk/id/uksi/2021/638" AffectedNumber="3181" AffectingEffectsExtent="E+W+S+N.I." AffectedURI="http://www.legislation.gov.uk/id/uksi/2005/3181" EffectId="key-5cd3cc25da727231895a3aeb1c7292c5" AffectingProvisions="art. 4(a)" AffectedYear="2005" AffectingYear="2021" URI="http://www.legislation.gov.uk/id/effect/key-5cd3cc25da727231895a3aeb1c7292c5" Modified="2021-06-10T13:42:00Z" Row="5" RequiresApplied="true">
<ukm:AffectedTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="article-17F-3" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/article/17F/3" err:Ref="Section missing in legislation" Missing="true">art. 17F(3)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="article-4-a" URI="http://www.legislation.gov.uk/id/uksi/2021/638/article/4/a">art. 4(a)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1-2" URI="http://www.legislation.gov.uk/id/uksi/2021/638/article/1/2">art. 1(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2021-06-28" Qualification="wholly in force"/>
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<ukm:AffectedTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005</ukm:AffectedTitle>
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<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="article-60A" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/article/60A" err:Ref="Section missing in legislation" Missing="true">art. 60A</ukm:Section>
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<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="chapter-1A" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/chapter/1A" err:Ref="Section missing in legislation" Missing="true">Ch. 1A</ukm:Section>
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<ukm:Section Ref="article-78-5A" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/article/78/5A" FoundRef="article-78">art. 78(5A)</ukm:Section>
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<ukm:AffectingTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2015</ukm:AffectingTitle>
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<ukm:Section Ref="article-27-3" URI="http://www.legislation.gov.uk/id/uksi/2015/1750/article/27/3">art. 27(3)</ukm:Section>
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<ukm:AffectedTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005</ukm:AffectedTitle>
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<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="chapter-3A" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/chapter/3A" err:Ref="Section missing in legislation" Missing="true">Ch. 3A</ukm:Section>
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<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="article-91A" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/article/91A" err:Ref="Section missing in legislation" Missing="true">art. 91A</ukm:Section>
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<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="article-141G-4A" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/article/141G/4A" err:Ref="Section missing in legislation" Missing="true">art. 141G(4A)</ukm:Section>
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</ukm:InForceDates>
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</ukm:InForceDates>
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<ukm:Section FoundRef="article-45" Ref="article-45-heading" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/article/45/heading" Extent="E+W+S+N.I." ExtentStatus="FromType" StartDate="2006-01-01" StartDateStatus="FromComingIntoForceDate">art. 45 heading</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingProvisions>
<ukm:Section Ref="article-8-2" URI="http://www.legislation.gov.uk/id/uksi/2011/1242/article/8/2" Extent="E+W+S+N.I." ExtentStatus="Inherited" StartDate="2011-06-06" StartDateStatus="FromComingIntoForceDate">art. 8(2)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:AffectedTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005</ukm:AffectedTitle>
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</ukm:UnappliedEffect>
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<ukm:AffectedProvisions>
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</ukm:AffectedProvisions>
<ukm:AffectingProvisions>
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</ukm:AffectingProvisions>
<ukm:AffectedTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005</ukm:AffectedTitle>
<ukm:AffectingTitle>The Constitutional Reform Act 2005 (Consequential Amendments) Order 2011</ukm:AffectingTitle>
</ukm:UnappliedEffect>
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<ukm:AffectedProvisions>
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</ukm:AffectedProvisions>
<ukm:AffectingProvisions>
<ukm:Section Ref="article-8-4" URI="http://www.legislation.gov.uk/id/uksi/2011/1242/article/8/4" Extent="E+W+S+N.I." ExtentStatus="Inherited" StartDate="2011-06-06" StartDateStatus="FromComingIntoForceDate">art. 8(4)</ukm:Section>
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<ukm:AffectedTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005</ukm:AffectedTitle>
<ukm:AffectingTitle>The Constitutional Reform Act 2005 (Consequential Amendments) Order 2011</ukm:AffectingTitle>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingYear="2011" RequiresApplied="true" AffectingProvisions="art. 8(5)" Index="15" Row="20234" AffectedURI="http://www.legislation.gov.uk/id/uksi/2005/3181" EffectId="key-a00e7b5e06749781d3e8d27c6d796982" AffectedYear="2005" AffectedProvisions="art. 134 heading" AffectedClass="UnitedKingdomStatutoryInstrument" Modified="2012-09-13T19:15:28.282+01:00" AffectedNumber="3181" AffectingRoyalAssent="2011-05-09" Type="words substituted" AffectingCommencementSections="http://www.legislation.gov.uk/id/uksi/2011/1242/article/1" AffectingURI="http://www.legislation.gov.uk/id/uksi/2011/1242" AffectingClass="UnitedKingdomStatutoryInstrument" AffectingNumber="1242">
<ukm:AffectedProvisions>
<ukm:Section FoundRef="article-134" Ref="article-134-heading" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/article/134/heading" Extent="E+W+S+N.I." ExtentStatus="FromType" StartDate="2006-01-01" StartDateStatus="FromComingIntoForceDate">art. 134 heading</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingProvisions>
<ukm:Section Ref="article-8-5" URI="http://www.legislation.gov.uk/id/uksi/2011/1242/article/8/5" Extent="E+W+S+N.I." ExtentStatus="Inherited" StartDate="2011-06-06" StartDateStatus="FromComingIntoForceDate">art. 8(5)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:AffectedTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005</ukm:AffectedTitle>
<ukm:AffectingTitle>The Constitutional Reform Act 2005 (Consequential Amendments) Order 2011</ukm:AffectingTitle>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedProvisions="art. 17F(3)(ba)" AffectingEffectsExtent="E+W" AffectedURI="http://www.legislation.gov.uk/id/uksi/2005/3181" Type="inserted" EffectId="key-7e3be4f45b4efebd2593727c8b3bc079" Created="2018-10-23T14:06:54Z" URI="http://www.legislation.gov.uk/id/effect/uksi-2018-1078-6c7e1px3-50" Modified="2018-10-23T14:06:54Z" Row="50" AffectedYear="2005" AffectedNumber="3181" AffectedClass="UnitedKingdomStatutoryInstrument" AffectingClass="UnitedKingdomStatutoryInstrument" AffectingURI="http://www.legislation.gov.uk/id/uksi/2018/1078" AffectingYear="2018" AffectingNumber="1078" RequiresApplied="true" AffectingProvisions="art. 23">
<ukm:AffectedTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="article-17F-3-ba" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/article/17F/3/ba" err:Ref="Section missing in legislation" Missing="true">art. 17F(3)(ba)</ukm:Section>
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<ukm:AffectingTitle>The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2018</ukm:AffectingTitle>
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<ukm:Section Ref="article-23" URI="http://www.legislation.gov.uk/id/uksi/2018/1078/article/23">art. 23</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1-2" URI="http://www.legislation.gov.uk/id/uksi/2018/1078/article/1/2">art. 1(2)</ukm:Section>
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<ukm:InForce Applied="false" Date="2018-11-12" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Created="2018-10-23T14:06:54Z" EffectId="key-6c039404b02b0459c9927bfb87d33ab1" AffectedClass="UnitedKingdomStatutoryInstrument" AffectedURI="http://www.legislation.gov.uk/id/uksi/2005/3181" AffectedNumber="3181" AffectingProvisions="art. 25" AffectingClass="UnitedKingdomStatutoryInstrument" Modified="2018-10-23T14:06:54Z" Type="inserted" AffectingNumber="1078" AffectingEffectsExtent="S" AffectedYear="2005" AffectingURI="http://www.legislation.gov.uk/id/uksi/2018/1078" AffectedProvisions="art. 141ZHA-141ZHC" RequiresApplied="true" AffectingYear="2018" URI="http://www.legislation.gov.uk/id/effect/uksi-2018-1078-6c7e1px3-54" Row="54">
<ukm:AffectedTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:SectionRange xmlns:err="http://www.legislation.gov.uk/namespaces/error" Start="article-141ZHA" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/article/141ZHA" err:Start="Section missing in legislation" MissingStart="true" End="article-141ZHC" UpTo="http://www.legislation.gov.uk/id/uksi/2005/3181/article/141ZHC" err:End="Section missing in legislation" MissingEnd="true" Missing="true">
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<ukm:Section Ref="article-141ZHC" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/article/141ZHC" err:Ref="Section missing in legislation" Missing="true">141ZHC</ukm:Section>
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<ukm:AffectingTitle>The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2018</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="article-25" URI="http://www.legislation.gov.uk/id/uksi/2018/1078/article/25">art. 25</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1-2" URI="http://www.legislation.gov.uk/id/uksi/2018/1078/article/1/2">art. 1(2)</ukm:Section>
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<ukm:InForce Applied="false" Date="2018-11-12" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedNumber="3181" Type="inserted" AffectingYear="2018" RequiresApplied="true" AffectingProvisions="art. 26" URI="http://www.legislation.gov.uk/id/effect/uksi-2018-1078-6c7e1px3-55" AffectingClass="UnitedKingdomStatutoryInstrument" EffectId="key-d13d7e1fae8f68ae166d54239d533995" AffectedYear="2005" AffectingNumber="1078" AffectingURI="http://www.legislation.gov.uk/id/uksi/2018/1078" Row="55" AffectedClass="UnitedKingdomStatutoryInstrument" AffectedURI="http://www.legislation.gov.uk/id/uksi/2005/3181" Created="2018-10-23T14:06:54Z" AffectingEffectsExtent="S" Modified="2018-10-23T14:06:54Z" AffectedProvisions="art. 166A-166C">
<ukm:AffectedTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:SectionRange xmlns:err="http://www.legislation.gov.uk/namespaces/error" Start="article-166A" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/article/166A" err:Start="Section missing in legislation" MissingStart="true" End="article-166C" UpTo="http://www.legislation.gov.uk/id/uksi/2005/3181/article/166C" err:End="Section missing in legislation" MissingEnd="true" Missing="true">
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<ukm:Section Ref="article-166C" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/article/166C" err:Ref="Section missing in legislation" Missing="true">166C</ukm:Section>
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</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2018</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="article-26" URI="http://www.legislation.gov.uk/id/uksi/2018/1078/article/26">art. 26</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1-2" URI="http://www.legislation.gov.uk/id/uksi/2018/1078/article/1/2">art. 1(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2018-11-12" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingClass="UnitedKingdomStatutoryInstrument" AffectedURI="http://www.legislation.gov.uk/id/uksi/2005/3181" EffectId="key-3812ab095d38cd0724c5722fcaf2fe51" Type="inserted" AffectingURI="http://www.legislation.gov.uk/id/uksi/2018/1078" URI="http://www.legislation.gov.uk/id/effect/uksi-2018-1078-6c7e1px3-56" AffectingYear="2018" Modified="2018-10-23T14:06:54Z" Row="56" AffectedNumber="3181" RequiresApplied="true" AffectedClass="UnitedKingdomStatutoryInstrument" AffectingProvisions="art. 27(a)" AffectingEffectsExtent="E+W+S+N.I." AffectedProvisions="art. 189(6A)" AffectedYear="2005" Created="2018-10-23T14:06:54Z" AffectingNumber="1078">
<ukm:AffectedTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="article-189-6A" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/article/189/6A" FoundRef="article-189">art. 189(6A)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2018</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="article-27-a" URI="http://www.legislation.gov.uk/id/uksi/2018/1078/article/27/a">art. 27(a)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1-2" URI="http://www.legislation.gov.uk/id/uksi/2018/1078/article/1/2">art. 1(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2019-11-12" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingClass="UnitedKingdomStatutoryInstrument" Type="inserted" AffectedYear="2005" AffectedProvisions="art. 189(7A)(7B)" EffectId="key-5a231c53fdbafcd371e71b53b2047e32" AffectingNumber="1078" AffectedURI="http://www.legislation.gov.uk/id/uksi/2005/3181" Modified="2018-10-23T14:06:54Z" Created="2018-10-23T14:06:54Z" AffectedNumber="3181" RequiresApplied="true" AffectingURI="http://www.legislation.gov.uk/id/uksi/2018/1078" AffectingYear="2018" AffectingEffectsExtent="E+W+S+N.I." Row="59" URI="http://www.legislation.gov.uk/id/effect/uksi-2018-1078-6c7e1px3-59" AffectedClass="UnitedKingdomStatutoryInstrument" AffectingProvisions="art. 27(c)">
<ukm:AffectedTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="article-189-7A" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/article/189/7A" FoundRef="article-189">art. 189(7A)</ukm:Section>
<ukm:Section Ref="article-189-7B" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/article/189/7B" FoundRef="article-189">(7B)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2018</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="article-27-c" URI="http://www.legislation.gov.uk/id/uksi/2018/1078/article/27/c">art. 27(c)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1-2" URI="http://www.legislation.gov.uk/id/uksi/2018/1078/article/1/2">art. 1(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2019-11-12" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedNumber="3181" AffectedClass="UnitedKingdomStatutoryInstrument" AffectingYear="2018" Created="2018-10-23T14:06:54Z" Row="60" EffectId="key-6c80160164badc968bfdcc9e453d4d1f" Type="inserted" AffectedProvisions="art. 208(1A)" AffectedURI="http://www.legislation.gov.uk/id/uksi/2005/3181" AffectingURI="http://www.legislation.gov.uk/id/uksi/2018/1078" AffectingClass="UnitedKingdomStatutoryInstrument" AffectedYear="2005" Modified="2018-10-23T14:06:54Z" AffectingProvisions="art. 28" URI="http://www.legislation.gov.uk/id/effect/uksi-2018-1078-6c7e1px3-60" AffectingEffectsExtent="E+W+S" RequiresApplied="true" AffectingNumber="1078">
<ukm:AffectedTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="article-208-1A" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/article/208/1A" FoundRef="article-208">art. 208(1A)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2018</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="article-28" URI="http://www.legislation.gov.uk/id/uksi/2018/1078/article/28">art. 28</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1-2" URI="http://www.legislation.gov.uk/id/uksi/2018/1078/article/1/2">art. 1(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2019-11-12" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingYear="2018" EffectId="key-403d5302d229bcbcdcc03dacdb8f36e6" AffectingEffectsExtent="E+W+S" AffectedURI="http://www.legislation.gov.uk/id/uksi/2005/3181" AffectedNumber="3181" AffectingClass="UnitedKingdomStatutoryInstrument" AffectingNumber="1078" Created="2018-10-23T14:06:54Z" RequiresApplied="true" AffectedClass="UnitedKingdomStatutoryInstrument" AffectedYear="2005" URI="http://www.legislation.gov.uk/id/effect/uksi-2018-1078-6c7e1px3-62" AffectingURI="http://www.legislation.gov.uk/id/uksi/2018/1078" AffectedProvisions="Pt. 5A" Modified="2018-10-23T14:06:54Z" Type="inserted" Row="62" AffectingProvisions="art. 30">
<ukm:AffectedTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="part-5A" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/part/5A" err:Ref="Section missing in legislation" Missing="true">Pt. 5A</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2018</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="article-30" URI="http://www.legislation.gov.uk/id/uksi/2018/1078/article/30">art. 30</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1-2" URI="http://www.legislation.gov.uk/id/uksi/2018/1078/article/1/2">art. 1(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2019-11-12" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingEffectsExtent="E+W+S" AffectingURI="http://www.legislation.gov.uk/id/uksi/2018/1078" Type="inserted" Modified="2018-10-23T14:06:54Z" URI="http://www.legislation.gov.uk/id/effect/uksi-2018-1078-6c7e1px3-63" AffectedClass="UnitedKingdomStatutoryInstrument" AffectedProvisions="Pt. 5B" Row="63" AffectingYear="2018" Created="2018-10-23T14:06:54Z" AffectingClass="UnitedKingdomStatutoryInstrument" AffectedYear="2005" AffectedURI="http://www.legislation.gov.uk/id/uksi/2005/3181" RequiresApplied="true" EffectId="key-9c617700803fb83acc47c3b52cf46ec6" AffectingProvisions="art. 31" AffectingNumber="1078" AffectedNumber="3181">
<ukm:AffectedTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="part-5B" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/part/5B" err:Ref="Section missing in legislation" Missing="true">Pt. 5B</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2018</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="article-31" URI="http://www.legislation.gov.uk/id/uksi/2018/1078/article/31">art. 31</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1-2" URI="http://www.legislation.gov.uk/id/uksi/2018/1078/article/1/2">art. 1(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2019-11-12" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Created="2014-05-07T17:18:49.805+01:00" AffectedURI="http://www.legislation.gov.uk/id/uksi/2005/3181" AffectingNumber="834" Modified="2014-05-07T17:18:49.805+01:00" AffectingClass="UnitedKingdomStatutoryInstrument" AffectedClass="UnitedKingdomStatutoryInstrument" AffectingYear="2014" EffectId="key-e9e09a44c43bbe2ffa876add2567ccac" AffectingURI="http://www.legislation.gov.uk/id/uksi/2014/834" AffectingProvisions="Sch. 3 para. 18" RequiresApplied="true" AffectedYear="2005" Type="words omitted" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedNumber="3181" AffectedProvisions="art. 141R(1)" URI="http://www.legislation.gov.uk/id/effect/uksi-2014-834-cj55upg1-172">
<ukm:AffectedTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="article-141R-1" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/article/141R/1" err:Ref="Section missing in legislation" Missing="true">art. 141R(1)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) Order 2014</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-3" URI="http://www.legislation.gov.uk/id/uksi/2014/834/schedule/3">Sch. 3 </ukm:Section>
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</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1-1" URI="http://www.legislation.gov.uk/id/uksi/2014/834/article/1/1">art. 1(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Date="2014-03-27" Qualification="wholly in force" Applied="false"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedURI="http://www.legislation.gov.uk/id/uksi/2005/3181" AffectedProvisions="art. 141F(4)(a)" Modified="2021-03-16T08:09:24Z" RequiresApplied="true" AffectingNumber="17" Row="1185" AffectedClass="UnitedKingdomStatutoryInstrument" Type="words inserted" AffectedNumber="3181" URI="http://www.legislation.gov.uk/id/effect/key-03f015ba0f1fb481f95947f6938d69d6" AffectedYear="2005" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingProvisions="Sch. 24 para. 339(2)" EffectId="key-03f015ba0f1fb481f95947f6938d69d6" AffectingYear="2020" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2020/17" AffectingClass="UnitedKingdomPublicGeneralAct">
<ukm:AffectedTitle>The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="article-141F-4-a" URI="http://www.legislation.gov.uk/id/uksi/2005/3181/article/141F/4/a" err:Ref="Section missing in legislation" Missing="true">art. 141F(4)(a)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Sentencing Act 2020</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-24" URI="http://www.legislation.gov.uk/id/ukpga/2020/17/schedule/24">Sch. 24 </ukm:Section>
<ukm:Section Ref="schedule-24-paragraph-339-2" URI="http://www.legislation.gov.uk/id/ukpga/2020/17/schedule/24/paragraph/339/2">para. 339(2)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:Savings>
<ukm:Section Ref="schedule-27" URI="http://www.legislation.gov.uk/id/ukpga/2020/17/schedule/27">Sch. 27</ukm:Section>
</ukm:Savings>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-416-1" URI="http://www.legislation.gov.uk/id/ukpga/2020/17/section/416/1">s. 416(1)</ukm:Section>
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<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
<ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/uksi/2020/1236" CommencingClass="UnitedKingdomStatutoryInstrument" Date="2020-12-01" Qualification="wholly in force" CommencingYear="2020" CommencingNumber="1236">
<ukm:CommencingProvisions>
<ukm:Section Ref="regulation-2" URI="http://www.legislation.gov.uk/id/uksi/2020/1236/regulation/2">reg. 2</ukm:Section>
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</ukm:InForce>
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<portionBody>
<part eId="part-5">
<num>PART 5</num>
<heading>GIVING EFFECT IN THE UNITED KINGDOM TO EXTERNAL ORDERS BY MEANS OF CIVIL RECOVERY</heading>
<chapter eId="part-5-chapter-2">
<num>
<inline name="smallCaps" style="font-variant:small-caps">CHAPTER 2</inline>
</num>
<heading>CIVIL RECOVERY IN THE HIGH COURT OR COURT OF SESSION</heading>
<hcontainer name="crossheading" eId="part-5-chapter-2-crossheading-prohibitory-property-orders-scotland">
<heading>Prohibitory property orders (Scotland)</heading>
<article eId="article-166">
<num>166</num>
<heading>Inhibition of property affected by prohibitory property order</heading>
<paragraph eId="article-166-1">
<num>1</num>
<content>
<p>On the application of the enforcement authority, the Court of Session may, in relation to the property mentioned in paragraph (2), grant warrant for inhibition against any person specified in a prohibitory property order.</p>
</content>
</paragraph>
<paragraph eId="article-166-2">
<num>2</num>
<content>
<p>That property is heritable property situated in Scotland to which the prohibitory property order applies (whether generally or to such of it as is specified in the application).</p>
</content>
</paragraph>
<paragraph eId="article-166-3">
<num>3</num>
<intro>
<p>The warrant for inhibition—</p>
</intro>
<subparagraph eId="article-166-3-a">
<num>a</num>
<content>
<p>has effect as if granted on the dependence of an action for debt by the enforcement authority against the person and may be executed, recalled, loosed or restricted accordingly, and</p>
</content>
</subparagraph>
<subparagraph eId="article-166-3-b">
<num>b</num>
<content>
<p>has the effect of letters of inhibition and must forthwith be registered by the enforcement authority in the register of inhibition and adjudications.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="article-166-4">
<num>4</num>
<content>
<p>
Section 155 of the Titles to Land Consolidation (Scotland) Act 1868
<noteRef href="#f00091" class="footnote" marker="91"/>
(effective date of inhibition) applies in relation to an inhibition for which warrant is granted under paragraph (1) as it applies to an inhibition by separate letters or contained in a summons.
</p>
</content>
</paragraph>
<paragraph eId="article-166-5">
<num>5</num>
<content>
<p>An inhibition executed under this article ceases to have effect when, or in so far as, the prohibitory property order ceases to apply in respect of the property in relation to which the warrant for inhibition was granted.</p>
</content>
</paragraph>
<paragraph eId="article-166-6">
<num>6</num>
<intro>
<p>If an inhibition ceases to have effect to any extent by virtue of paragraph (5) the enforcement authority must—</p>
</intro>
<subparagraph eId="article-166-6-a">
<num>a</num>
<content>
<p>apply for the recall or, as the case may be, the restriction of the inhibition, and</p>
</content>
</subparagraph>
<subparagraph eId="article-166-6-b">
<num>b</num>
<content>
<p>ensure that the recall or restriction is reflected in the register of inhibitions and adjudications.</p>
</content>
</subparagraph>
</paragraph>
</article>
</hcontainer>
</chapter>
</part>
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