http://www.legislation.gov.uk/uksi/2014/1893/article/30/made
The Proceeds of Crime Act 2002 (External Investigations) Order 2014
en
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 5Account monitoring orders
Requirements for making of account monitoring order30
1
These are the requirements for the making of an account monitoring order.
2
There must be reasonable grounds for suspecting that the application relates to an external investigation.
3
There must be reasonable grounds for believing that—
a
account information which may be provided in compliance with the order is likely to be of substantial value (whether or not by itself) to the external investigation, and
b
it is in the public interest for the account information to be provided, having regard to the benefit likely to accrue to the external investigation if the information is obtained.