http://www.legislation.gov.uk/id/uksi/2014/1893

http://www.legislation.gov.uk/uksi/2014/1893/article/28/made

The Proceeds of Crime Act 2002 (External Investigations) Order 2014

King's Printer of Acts of Parliament

2017-07-27

PROCEEDS OF CRIME, ENGLAND AND WALES PROCEEDS OF CRIME, NORTHERN IRELAND

This Order makes provision to assist an external investigation, within the meaning of section 447(3) of the Proceeds of Crime Act 2002 (c. 29) (“the 2002 Act”), by obtaining orders and warrants from the court. The provisions correspond (subject to specified modifications) to confiscation investigation provisions in Part 8 of the 2002 Act.

The Proceeds of Crime Act 2002 (External Investigations) Order 2014

Pt. 5A heading

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

art. 56(1)

art. 1(2)

The Proceeds of Crime Act 2002 (External Investigations) Order 2014

art. 34A heading

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

art. 56(2)(a)

art. 1(2)

The Proceeds of Crime Act 2002 (External Investigations) Order 2014

art. 34A(2)(b)

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

art. 56(2)(b)

art. 1(2)

The Proceeds of Crime Act 2002 (External Investigations) Order 2014

art. 34B(4)(b)(i)

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

art. 57(a)

art. 1(2)

The Proceeds of Crime Act 2002 (External Investigations) Order 2014

art. 34B(8)(a)

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

art. 57(b)(i)

art. 1(2)

The Proceeds of Crime Act 2002 (External Investigations) Order 2014

art. 34B(8)(a)

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

art. 57(b)(ii)

art. 1(2)

The Proceeds of Crime Act 2002 (External Investigations) Order 2014

art. 34B(8)(a)

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

art. 57(b)(iii)

art. 1(2)

The Proceeds of Crime Act 2002 (External Investigations) Order 2014

art. 34E(2)(a)

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

art. 58(a)(i)

art. 1(2)

The Proceeds of Crime Act 2002 (External Investigations) Order 2014

art. 34E(2)(b)

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

art. 58(a)(i)

art. 1(2)

The Proceeds of Crime Act 2002 (External Investigations) Order 2014

art. 34E(2)(a)

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

art. 58(a)(ii)

art. 1(2)

The Proceeds of Crime Act 2002 (External Investigations) Order 2014

art. 34E(2)(b)

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

art. 58(a)(ii)

art. 1(2)

The Proceeds of Crime Act 2002 (External Investigations) Order 2014

art. 34E(2)(c)

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

art. 58(b)

art. 1(2)

The Proceeds of Crime Act 2002 (External Investigations) Order 2014

art. 34GA

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

art. 59

art. 1(2)

The Proceeds of Crime Act 2002 (External Investigations) Order 2014

art. 34I(6)(d)

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

art. 60(a)

art. 1(2)

The Proceeds of Crime Act 2002 (External Investigations) Order 2014

art. 34I(9)(a)

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

art. 60(b)

art. 1(2)

The Proceeds of Crime Act 2002 (External Investigations) Order 2014

art. 34J(6)(b)(i)

(ii)

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

art. 61

art. 1(2)

The Proceeds of Crime Act 2002 (External Investigations) Order 2014

art. 34M(4)(a)

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

art. 62

art. 1(2)

The Proceeds of Crime Act 2002 (External Investigations) Order 2014

art. 34M(5)

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

art. 62

art. 1(2)

The Proceeds of Crime Act 2002 (External Investigations) Order 2014

Pt. 5A

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

art. 20

art. 1(2)

PART 4Customer information orders

Supplementary28

1

An application for a customer information order may be made ex parte to a judge in chambers.

2

An application to discharge or vary a customer information order may be made to the Crown Court by—

a

the person who applied for the order,

b

any person affected by the order.

3

The Crown Court—

a

may discharge the order,

b

may vary the order.

4

If an appropriate officer applies for a customer information order, an application to discharge or vary the order need not be by the same appropriate officer.

5

References to a person who applied for a customer information order must be construed accordingly.

6

An appropriate officer may not make an application for a customer information order or an application to vary such an order unless the appropriate officer is a senior appropriate officer or the appropriate officer is authorised to do so by a senior appropriate officer.