http://www.legislation.gov.uk/uksi/2005/3181/article/50/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
4B
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 4INTERPRETATION
Tainted gifts50
1
In this Part, a gift is tainted if it was made by the defendant at any time after—
a
the date on which the offence to which the external order or external request relates was committed, or
b
if his criminal conduct consists of two or more such offences and they were committed on different dates, the date of the earliest.
2
For the purposes of paragraph (1), an offence which is a continuing offence is committed on the first occasion when it is committed.
3
A gift may be a tainted gift whether it was made before or after the coming into force of this Order.