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

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. 21Q. Costs orders

   39. 22. Customer information orders

   40. 23. Meaning of customer information

   41. 24. Requirements for making of customer information order

   42. 25. Offences

   43. 26. Statements

   44. 27. Disclosure of information

   45. 28. Supplementary

   46. 29. Account monitoring orders

   47. 30. Requirements for making of account monitoring order

   48. 31. Statements

   49. 32. Applications

   50. 33. Disclosure of information

   51. 34. Supplementary

   52. 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. 46S. Expenses orders

   31. 47. Search warrants

   32. 48. Requirements where production order not available

   33. 49. Further provisions: general

   34. 50. Disclosure orders

   35. 51. Requirements for making of disclosure order

   36. 52. Offences

   37. 53. Statements

   38. 54. Further provisions

   39. 55. Supplementary

   40. 56. Customer information orders

   41. 57. Meaning of customer information

   42. 58. Requirements for making of customer information order

   43. 59. Offences

   44. 60. Statements

   45. 61. Further Provisions

   46. 62. Supplementary

   47. 63. Account monitoring orders

   48. 64. Requirements for making an account monitoring order

   49. 65. Statements

   50. 66. Further provisions

   51. 67. Supplementary

   52. 68. Jurisdiction of sheriff

   53. 69. Code of Practice

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

5. Signature

6. Explanatory Note