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The Proceeds of Crime Act 2002 (External Investigations) Order 2013
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- UK Statutory Instruments
- 2013 No. 2605
- PART 2
- Article 46K
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[F1ExclusionsS
This section has no associated Explanatory Memorandum
46K.—(1) The power to vary an interim freezing order includes (amongst other things) power to make exclusions as follows—
(a)power to exclude property from the order, and
(b)power, otherwise than by excluding property from the order, to make exclusions from the prohibition on dealing with the property to which the order applies.
(2) Exclusions from the prohibition on dealing with the property to which the order applies (other than exclusions of property from the order) may also be made when the order is made.
(3) An exclusion may (amongst other things) make provision for the purpose of enabling any person—
(a)to meet the person’s reasonable living expenses, or
(b)to carry on any trade, business, profession or occupation.
(4) An exclusion may be subject to conditions.
(5) An exclusion may not be made for the purpose of enabling any person to meet any legal expenses in respect of proceedings under this Part.
(6) If excluded property is not specified in the order it must be described in the order in general terms.]
Textual Amendments
F1Arts. 46I-46R inserted (12.11.2018) by The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2018 (S.I. 2018/1078), arts. 1(2), 14
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