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The Proceeds of Crime Act 2002 (External Investigations) Order 2013

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  1. Introductory Text

  2. PART A1 Introduction

    1. 1.Citation, commencement and extent

  3. PART 1

    1. 2.Interpretation

    2. 3.Scope of Part 1

    3. 4.Action on receipt of request in relation to an external investigation

    4. 5.Offences of prejudicing external investigation

    5. 6.Production orders

    6. 7.Requirements for making of production order

    7. 8.Order to grant entry

    8. 9.Further provisions

    9. 10.Computer information

    10. 11.Government departments

    11. 12.Supplementary

    12. 13.Search and seizure warrants

    13. 14.Requirements where production order not available

    14. 15.Further provisions: general

    15. 16.Disclosure orders

    16. 17.Requirements for making of disclosure order

    17. 18.Offences

    18. 19.Statements

    19. 20.Further provisions

    20. 21.Supplementary

    21. 21A.Unexplained wealth orders ...

    22. 21B.Requirements for making of unexplained wealth order

    23. 21C.Non-compliance with an unexplained wealth order

    24. 21D.Compliance or purported compliance with an unexplained wealth order

    25. 21E.Statements

    26. 21F.Disclosure of information, copying of documents etc.

    27. 21G.Holding of property: trusts and company arrangements etc.

    28. 21GA.Supplementary: Northern Ireland

    29. 21H.Unexplained wealth order: application for interim freezing order

    30. 21I.Variation and discharge of interim freezing order

    31. 21J.Exclusions

    32. 21K.Restrictions on proceedings and remedies

    33. 21L.Receivers in connection with interim freezing orders

    34. 21M.Powers of receivers appointed under article 21L

    35. 21N.Supervision of article 21L receiver and variations

    36. 21O.Registration

    37. 21P.Compensation

    38. 22.Customer information orders

    39. 23.Meaning of customer information

    40. 24.Requirements for making of customer information order

    41. 25.Offences

    42. 26.Statements

    43. 27.Disclosure of information

    44. 28.Supplementary

    45. 29.Account monitoring orders

    46. 30.Requirements for making of account monitoring order

    47. 31.Statements

    48. 32.Applications

    49. 33.Disclosure of information

    50. 34.Supplementary

    51. 35.Codes of Practice

  4. PART 2

    1. 36.Interpretation

    2. 37.Scope of Part 2

    3. 38.Action on receipt of request in relation to an external investigation

    4. 39.Offences of prejudicing external investigation

    5. 40.Production Orders

    6. 41.Requirements for making of production order

    7. 42.Order to grant entry

    8. 43.Further provisions

    9. 44.Computer information

    10. 45.Government departments

    11. 46.Supplementary

    12. 46A.Unexplained wealth orders

    13. 46B.Requirements for making of unexplained wealth order

    14. 46C.Non-compliance with an unexplained wealth order

    15. 46D.Compliance or purported compliance with an unexplained wealth order

    16. 46E.Statements

    17. 46F.Disclosure of information, copying of documents etc.

    18. 46G.Holding of property: trusts and company arrangements etc.

    19. 46H.Supplementary

    20. 46I.Unexplained wealth order: application for interim freezing order

    21. 46J.Variation and discharge of interim freezing order

    22. 46K.Exclusions

    23. 46L.Restrictions on proceedings and remedies

    24. 46M.Arrestment of property affected by interim freezing order

    25. 46N.Inhibition of property affected by interim freezing order

    26. 46O.Receivers in connection with interim freezing orders

    27. 46P.Powers of receivers appointed under article 46O

    28. 46Q.Supervision of article 46O receiver and variations

    29. 46R.Compensation

    30. 47.Search warrants

    31. 48.Requirements where production order not available

    32. 49.Further provisions: general

    33. 50.Disclosure orders

    34. 51.Requirements for making of disclosure order

    35. 52.Offences

    36. 53.Statements

    37. 54.Further provisions

    38. 55.Supplementary

    39. 56.Customer information orders

    40. 57.Meaning of customer information

    41. 58.Requirements for making of customer information order

    42. 59.Offences

    43. 60.Statements

    44. 61.Further Provisions

    45. 62.Supplementary

    46. 63.Account monitoring orders

    47. 64.Requirements for making an account monitoring order

    48. 65.Statements

    49. 66.Further provisions

    50. 67.Supplementary

    51. 68.Jurisdiction of sheriff

    52. 69.Code of Practice

    53. 70.Performance of functions of Scottish Ministers by constables in Scotland

  5. Signature

  6. Explanatory Note

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