The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2015

  1. Introductory Text

  2. PART 1

    1. 1.Citation, commencement and extent

    2. 2.Interpretation

  3. PART 2 2005 Order

    1. 3.Amendment of Part 1 of the 2005 Order

    2. 4.Amendment of article 3 (insolvency practitioners)

  4. PART 3 2005 Order

    1. 5.Amendment of Part 2 of the 2005 Order

    2. 6.Amendment of article 7 (conditions for Crown Court to give effect to external request)

    3. 7.Amendment of article 8 (restraint orders)

    4. 8.Insertion of article 8A

    5. 9.Insertion of article 11A

    6. 10.Omission of article 12 (seizure in pursuance of restraint order)

    7. 11.Insertion of Chapter 1A

    8. 12.Insertion of articles 24A, 24B and 24C

    9. 13.Amendment of article 26 (time for payment)

    10. 14.Amendment of article 34 (sums received by relevant Director)

    11. 15.Amendment of article 46 (powers of court and receiver)

    12. 16.Amendment of article 47 (procedure on appeal to Court of Appeal under Part 2)

    13. 17.Insertion of Chapter 3A

    14. 18.Amendment of article 54 (meaning of “defendant”)

    15. 19.Insertion of article 54A

    16. 20.Amendment of article 55 (other interpretation)

  5. PART 4 2005 Order

    1. 21.Amendment of Part 3 of the 2005 Order

    2. 22.Insertion of article 58A

    3. 23.Insertion of article 60A

    4. 24.Omission of article 64 (seizure in pursuance of restraint order)

    5. 25.Insertion of Chapter 1A

    6. 26.Amendment of article 69 (registration of external orders)

    7. 27.Amendment of article 78 (sums received by clerk of court)

    8. 28.Insertion of Chapter 3A

    9. 29.Amendment of article 91 (meaning of “accused” and “offender”)

    10. 30.Insertion of article 91A

    11. 31.Amendment of article 92 (other interpretation)

  6. PART 5 2005 Order

    1. 32.Amendment of Part 4A of the 2005 Order

    2. 33.Amendment of article 141G (exclusions)

    3. 34.Insertion of articles 141NA and 141NB

    4. 35.Amendment of article 149 (property freezing orders: exclusions)

    5. 36.Amendment of article 157 (interim receiving orders: restrictions on dealing etc with property)

  7. Signature

  8. Explanatory Note