http://www.legislation.gov.uk/uksi/2005/3181/contents/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. 2

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

art. 4

art. 1

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. 3(7)(c)

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

art. 5(b)

art. 1

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

art. 9(6)

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

art. 7

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. 55

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

art. 9

art. 1

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

art. 57(2)(c)

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

art. 11

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. 59(4)

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

art. 13(a)

art. 1

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

art. 59(8)

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

art. 13(b)

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. 74(8)(b)

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

art. 15

art. 1

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

art. 75(5)

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

art. 16

art. 1

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

art. 76(5)

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

art. 17

art. 1

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

art. 77(7)

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

art. 18

art. 1

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

art. 78(6)

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

art. 19(a)

art. 1

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

art. 78(6)

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

art. 19(b)

art. 1

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

art. 94(2)(c)

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

art. 21

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. 96(6)

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

art. 24

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

art. 99

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

art. 26

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(2)

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

art. 29(2)

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

art. 133(3)

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

art. 32

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. 140

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

art. 34

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. 141

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

art. 36

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. 177(10)(b)

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

art. 39

art. 1

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

Sch. 1

para. 3(11)

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

art. 41(a)

art. 1

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

Sch. 1

para. 3(12)

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

art. 41(b)

art. 1

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

Sch. 1

para. 7(1)

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

art. 42(a)

art. 1

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

Sch. 1

para. 7(2)

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

art. 42(b)

art. 1

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

art. 3(4)

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

Sch. 1

para. 39(2)(a)

art. 1

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

art. 3(4)

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

Sch. 1

para. 39(2)(b)

art. 1

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

art. 4(6)(c)

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

Sch. 1

para. 39(3)(a)

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. 4(7)

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

Sch. 1

para. 39(3)(c)

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(2)(c)

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

Sch. 1

para. 39(8)(a)(i)

art. 1

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

art. 208(2)(c)

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

Sch. 1

para. 39(8)(a)(ii)

art. 1

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

art. 208(2)(f)

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

Sch. 1

para. 39(8)(b)

art. 1

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

art. 208(6)(a)

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

Sch. 1

para. 39(8)(c)(i)

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. 208(7)(a)

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

Sch. 1

para. 39(8)(d)

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

art. 55

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

art. 4(b)

art. 1(2)

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

art. 213(1)

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

art. 5

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. 3(7)

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

art. 4(3)

art. 1(2)

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

art. 7(2)(c)

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

art. 6

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

art. 12

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

art. 10

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(2)

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

art. 13(2)

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

art. 47(4)

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

art. 16

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. 55

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

art. 20

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

art. 64

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

art. 24

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. 69(1)(c)

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

art. 26

art. 1(2)

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

art. 78(3)(b)

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

art. 27(2)

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. 91

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

art. 29

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. 92

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

art. 31

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. 11

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. 24

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. 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. 45(1)

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. 45(3)

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. 48(1)

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. 48(2)

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. 98

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. 110

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. 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. 131(1)

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. 131(3)

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

art. 8(5)

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. 55

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

art. 24(a)(i)

art. 1(2)

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

art. 55

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

art. 24(a)(ii)

art. 1(2)

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

art. 55

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

art. 24(b)

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(7)

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

art. 27(b)(i)

art. 1(2)

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

art. 189(7)(a)

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

art. 27(b)(ii)

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

art. 213(1)

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

art. 29

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. 6(1)

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

Sch. 3

para. 15

art. 1(1)

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

art. 18(1)

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

Sch. 3

para. 16

art. 1(1)

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

art. 34(6)

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

Sch. 3

para. 17

art. 1(1)

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. 213(1)

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

Sch. 3

para. 19

art. 1(1)

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

art. 20(2)

The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014

reg. 4(a)

reg. 1(b)

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

art. 66(2)

The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014

reg. 4(b)

reg. 1(b)

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

art. 106(2)

The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014

reg. 4(c)

reg. 1(b)

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

art. 205(4)(a)

Sentencing Act 2020

Sch. 24

para. 341(2)

Sch. 27

s. 416(1)

reg. 2

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

art. 205(5)(a)

Sentencing Act 2020

Sch. 24

para. 341(3)

Sch. 27

s. 416(1)

reg. 2

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

Sch. 5

Sentencing Act 2020

Sch. 24

para. 342

Sch. 27

s. 416(1)

reg. 2

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

art. 193(1)

The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013

Sch. 2

para. 110

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

art. 205(7)(a)

The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013

Sch. 2

para. 110

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

art. 149(6)(b)

The Legal Aid, Sentencing and Punishment of Offenders Act 2012 (Consequential, Transitional and Saving Provisions) Regulations 2013

Sch.

para. 15(a)

reg. 14(2)

reg. 1

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

art. 157(5)(b)

The Legal Aid, Sentencing and Punishment of Offenders Act 2012 (Consequential, Transitional and Saving Provisions) Regulations 2013

Sch.

para. 15(b)

reg. 14(2)

reg. 1

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)

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

art. 210(1)(c)

The Serious Organised Crime and Police Act 2005 (Consequential and Supplementary Amendments to Secondary Legislation) Order 2006

Sch.

para. 48

art. 1

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

art. 210(1)(d)

The Serious Organised Crime and Police Act 2005 (Consequential and Supplementary Amendments to Secondary Legislation) Order 2006

Sch.

para. 48

art. 1

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

Sch. 5

The Armed Forces Act 2006 (Consequential Amendments) Order 2009

Sch. 1

para. 28

art. 1(2)

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

PART 1GENERAL PROVISIONS

1Title and commencement

2Interpretation

3Insolvency practitioners

4Insolvency practitioners: interpretation

5Orders and regulations

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

6Action on receipt of external request in connection with criminal investigations or proceedings

7Conditions for Crown Court to give effect to external request

8Restraint orders

9Application, discharge and variation of restraint orders

10Appeal to Court of Appeal about restraint orders

11Appeal to House of Lords about restraint orders

12Seizure in pursuance of restraint order

13Hearsay evidence in restraint proceedings

14Supplementary (restraint orders)

15Appointment of management receivers

16Powers of management receivers

17Restrictions relating to restraint orders

CHAPTER 2EXTERNAL ORDERS

18Action on receipt of external order in connection with criminal convictions

19Authentication by the overseas court

20Applications to give effect to external orders

21Conditions for Crown Court to give effect to external orders

22Registration of external orders

23Appeal to Court of Appeal about external orders

24Appeal to House of Lords about external orders

25Sums in currency other than sterling

26Time for payment

27Appointment of enforcement receivers

28Powers of enforcement receivers in respect of monetary external orders

29Powers of enforcement receivers in respect of external orders for the recovery of specified property

30Appointment of Director of Agency’s receivers

31Powers of Director of Agency’s receivers in respect of monetary external orders

32Powers of Director of Agency’s receivers in respect of external orders for the recovery of specified property

33Application of sums by enforcement receivers

34Sums received by relevant Director

35Application of sums by Director of Agency’s receivers

36Application of sums received by the Director of the Agency

37Satisfaction of external order

38Restrictions relating to enforcement receivers

39Restrictions relating to Director of the Agency’s receivers

CHAPTER 3RECEIVERS AND PROCEDURE

40Protection of receiver appointed under articles 15, 27 and 30

41Further applications by receivers

42Discharge and variation of receiver orders

43Management receivers: discharge

44Appeal to Court of Appeal about receivers

45Appeal to the House of Lords about receivers

46Powers of court and receiver

47Procedure on appeal to Court of Appeal under Part 2

48Procedure on appeal to House of Lords under Part 2

CHAPTER 4INTERPRETATION

49Property

50Tainted gifts

51Gifts and their recipients

52Value: the basic rule

53Value of tainted gifts

54Meaning of “defendant”

55Other interpretation

PART 3GIVING EFFECT IN SCOTLAND TO EXTERNAL REQUESTS IN CONNECTION WITH CRIMINAL INVESTIGATIONS OR PROCEEDINGS AND TO EXTERNAL ORDERS ARISING FROM SUCH PROCEEDINGS

CHAPTER 1EXTERNAL REQUESTS

56Action on receipt of external request in connection with criminal investigations or proceedings

57Conditions for court to give effect to external request

58Restraint orders

59Application, recall and variation

60Appeals

61Inhibition of property affected by order

62Arrestment of property affected by order

63Management administrators

64Seizure in pursuance of restraint order

65Restraint orders: restrictions on proceedings and remedies

CHAPTER 2EXTERNAL ORDERS

66Application to give effect to external orders

67Authentication by an overseas court

68Conditions for the court to give effect to external orders

69Registration of external orders

70Appeal about external orders

71Sums in currency other than sterling

72Time for payment

73Appointment of enforcement administrators

74Powers of enforcement administrators in respect of monetary external orders

75Powers of enforcement administrators in respect of external orders for the recovery of specified property

76Disposal of family home

77Application of sums by enforcement administrator

78Sums received by clerk of court

79Satisfaction of external order

CHAPTER 3ADMINISTRATORS AND PROCEDURE

80Protection of administrator appointed under article 63 or 73

81Protection of persons affected

82Recall and variation of order

83Management administrators: discharge

84Appeals

85Administrators: further provision

86Administrators: restrictions on proceedings and remedies

CHAPTER 4INTERPRETATION

87Property

88Tainted gifts and their recipients

89Value: the basic rule

90Value of tainted gifts

91Meaning of “accused” and “offender”

92Other interpretation

PART 4GIVING EFFECT IN NORTHERN IRELAND TO EXTERNAL REQUESTS IN CONNECTION WITH CRIMINAL INVESTIGATIONS OR PROCEEDINGS AND TO EXTERNAL ORDERS ARISING FROM SUCH PROCEEDINGS

CHAPTER 5EXTERNAL REQUESTS

93Action on receipt of external request in connection with criminal investigations or proceedings

94Conditions for High Court to give effect to external request

95Restraint orders

96Application, discharge and variation of restraint orders

97Appeal to Court of Appeal about restraint orders

98Appeal to House of Lords about restraint orders

99Seizure in pursuance of restraint order

100Supplementary (restraint orders)

101Appointment of management receivers

102Powers of management receivers

103Restrictions relating to restraint orders

CHAPTER 2EXTERNAL ORDERS

104Action on receipt of external order in connection with criminal convictions

105Authentication by the overseas court

106Applications to give effect to external orders

107Conditions for Crown Court to give effect to external orders

108Registration of external orders

109Appeal to Court of Appeal about external orders

110Appeal to House of Lords about external orders

111Sums in currency other than sterling

112Time for payment

113Appointment of enforcement receivers

114Powers of enforcement receivers in respect of monetary external orders

115Powers of enforcement receivers in respect of external orders for the recovery of specified property

116Appointment of Director of Agency’s receivers

117Powers of Director of Agency’s receivers in respect of monetary external orders

118Powers of Director of Agency’s receivers in respect of external orders for the recovery of specified property

119Application of sums by enforcement receivers

120Sums received by appropriate chief clerk

121Application of sums by Director of Agency’s receivers

122Application of sums received by the Director of the Agency

123Satisfaction of external order

124Restrictions relating to enforcement receivers

125Restrictions relating to Director of the Agency’s receivers

CHAPTER 3RECEIVERS AND PROCEDURE

126Protection of receiver appointed under articles 101, 113 and 116

127Further applications by receivers

128Discharge and variation of receiver orders

129Management receivers: discharge

130Appeal to Court of Appeal about receivers

131Appeal to the House of Lords about receivers

132Powers of court and receiver

133Procedure on appeal to Court of Appeal under Part 4

134Procedure on appeal to House of Lords under Part 4

CHAPTER 4INTERPRETATION

135Property

136Tainted gifts

137Gifts and their recipients

138Value: the basic rule

139Value of tainted gifts

140Meaning of “defendant”

141Other interpretation

PART 5GIVING EFFECT IN THE UNITED KINGDOM TO EXTERNAL ORDERS BY MEANS OF CIVIL RECOVERY

CHAPTER 1INTRODUCTION

142Action to give effect to an order

CHAPTER 2CIVIL RECOVERY IN THE HIGH COURT OR COURT OF SESSION

Proceedings for recovery orders

143Proceedings for recovery orders in England and Wales or Northern Ireland

144Proceedings for recovery orders in Scotland

145Sums in a currency other than sterling

146“Associated property”

Property freezing orders (England and Wales and Northern Ireland)

147Application for property freezing order

148Variation and setting aside of property freezing order

149Property freezing orders: exclusions

150Property freezing orders: restrictions on proceedings and remedies

Interim receiving orders (England and Wales and Northern Ireland)

151Application for interim receiving order

152Functions of interim receiver

Property freezing orders and interim receiving orders: registration

153Registration of property freezing orders and interim receiving orders

154Registration (Northern Ireland) of such orders

Interim receiving orders: further provisions

155Interim receiving orders: duties of respondent etc.

156Supervision of interim receiver and variation of order

157Interim receiving orders: restrictions on dealing etc. with property

158Interim receiving orders: restriction on proceedings and remedies

159Exclusion of property which is not recoverable etc. under interim receiving order

160Reporting under interim receiving order

Prohibitory property orders (Scotland)

161Application for prohibitory property order

162Variation and recall of prohibitory property order

163Prohibitory property orders: exclusions

164Prohibitory property orders: restriction on proceedings and remedies

165Arrestment of property affected by prohibitory property order

166Inhibition of property affected by prohibitory property order

Interim administration orders (Scotland)

167Application for interim administration order

168Functions of interim administrator

169Inhibition of property affected by order

170Interim administration orders: duties of respondent etc.

171Supervision of interim administrator and variation of order

172Interim administration orders: restrictions on dealing etc. with property

173Interim administration orders: restrictions on proceedings and remedies

174Exclusion of property which is not recoverable etc. under interim administration order

175Reporting under interim administration order

176Arrestment of property affected by interim administration order

Vesting and realisation of recoverable property

177Recovery orders

178Functions of the trustee for civil recovery

179Recording of recovery order (Scotland)

180Rights of pre-emption etc.

181Associated and joint property

182Agreements about associated and joint property

183Associated and joint property: default of agreement

184Payments in respect of rights under pension schemes

185Consequential adjustment of liabilities under pension schemes

186Pension schemes: supplementary

187Consent orders

188Consent orders: pensions

189Limit on recovery

190Article 189: supplementary

191Applying realised proceeds

Exemptions etc.

192Victims of theft etc.

193Other exemptions

Miscellaneous

194Compensation

195Payment of interim administrator or trustee (Scotland)

196Effect on diligence of recovery order (Scotland)

197Scope of powers (Scotland)

198Legal expenses excluded from freezing: required conditions

199Legal expenses: regulations for purposes of article 177(11) or 198(3)

200Financial threshold

201Limitation

CHAPTER 3GENERAL

Recoverable property

202Recoverable property: property or sum of money specified in the external order

203Tracing property, etc.

204Mixing property

205Recoverable property: general exceptions

206Other exemptions

207Granting interests

Insolvency

208Insolvency

Delegation of enforcement functions

209Performance of functions of Scottish Ministers by constables in Scotland

210Restriction on performance of Director’s functions by police

Interpretation

211Obtaining and disposing of property

212Northern Ireland courts

213General interpretation

SCHEDULE 1ADMINISTRATORS (SCOTLAND): FURTHER PROVISION

1General

2Appointment etc

3Functions

4Consent of accountant of court

5Dealings in good faith with administrator

6Money received by administrator

7Effect of appointment of administrator on diligence

8Supervision

9Accounts and remuneration

10Discharge of administrator

SCHEDULE 2POWERS OF INTERIM RECEIVER OR ADMINISTRATOR

SCHEDULE 3POWERS OF TRUSTEE FOR CIVIL RECOVERY

SCHEDULE 4RECOVERY FROM PENSION SCHEMES

1Interpretation

2Calculation and verification of the value of rights under pension schemes

3Calculation and verification of the value of rights under destination arrangements

4Approval of manner of calculation and verification of the value of rights

5Time for compliance with a pension recovery order

SCHEDULE 5PRESCRIBED ENACTMENTS – PROPERTY WHICH IS NOT RECOVERABLE PROEPRTY

2005 No. 3181

PROCEEDS OF CRIME

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

Made15th November 2005

Laid before Parliament25th November 2005

Coming into force1st January 2006

At the Court at Buckingham Palace, the 15th day of November 2005

Present,

The Queen’s Most Excellent Majesty in Council

Her Majesty, in pursuance of sections 444 and 459(2) of the Proceeds of Crime Act 20021, is pleased, by and with the advice of Her Privy Council, to order, and it is ordered, as follows:—