http://www.legislation.gov.uk/uksi/2015/1853/note/made
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
en
King's Printer of Acts of Parliament
2016-03-31
PROCEEDS OF CRIME, ENGLAND AND WALES
This Order revokes and remakes in relation to England and Wales the Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009 (S.I. 2009/975) as amended by the Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2009 (
S.I. 2009/2707
).
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
art. 2(1)
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 1(a)(i)
(aa)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
art. 2(1)
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 1(a)(i)
(bb)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
art. 2(1)
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 1(a)(ii)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
art. 2(1)
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 1(b)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
art. 2(1)
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 1(c)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 3(a)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 3(b)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 3(c)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 4
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 5(a)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 5(b)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 5(c)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 6(a)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 6(b)(i)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 6(b)(ii)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 6(b)(iii)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 6(b)(iv)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 7(a)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 7(b)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 7(c)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 8(a)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 8(b)(i)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 8(b)(ii)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 8(b)(iii)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 9(a)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 9(b)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 10(a)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 10(b)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 11(a)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 11(b)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 11(c)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 11(d)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 12(a)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 12(b)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 12(c)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 12(d)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 12(e)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 12(f)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 13(a)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 13(b)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 13(c)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 14(a)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 14(b)(i)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 14(b)(ii)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 14(b)(iii)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 15(a)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 15(b)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 15(c)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 16(a)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 16(b)(i)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 16(b)(ii)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017
Sch. 2
para. 16(b)(iii)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
art. 2(1)
The NHS Counter Fraud Authority (Investigatory Powers and Other Miscellaneous Amendments) Order 2017
art. 6(a)
art. 1(1)
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The NHS Counter Fraud Authority (Investigatory Powers and Other Miscellaneous Amendments) Order 2017
art. 6(b)
art. 1(1)
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 2
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 3
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 4
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 5(a)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 5(b)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 5(c)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 6(a)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 6(b)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 6(c)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 6(d)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 7(a)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 7(b)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 7(c)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 8(a)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 8(b)(i)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 8(b)(ii)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 9(a)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 9(b)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 9(b)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 10
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 11(a)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 11(b)(i)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 11(b)(ii)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 12
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 13
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 14(a)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 14(b)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 14(c)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 15(a)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 15(b)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 15(c)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 16(a)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 16(b)(i)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 16(b)(ii)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 16(b)(iii)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 17
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 18
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 19(a)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 19(b)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Sch.
para. 19(c)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Secretaries of State for Health and Social Care and for Housing, Communities and Local Government and Transfer of Functions (Commonhold Land) Order 2018
Sch.
para. 20(ee)
art. 14
art. 1(2)
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2020
art. 2(2)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2020
art. 2(3)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2020
art. 2(4)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2020
art. 2(5)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2020
art. 2(6)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2020
art. 2(7)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2020
art. 2(8)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2020
art. 2(9)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2020
art. 2(10)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2020
art. 2(11)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2020
art. 2(12)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2020
art. 2(13)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2020
art. 2(14)
art. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch. Table Column 2
The Immigration Act 2016 (Consequential Amendments) Regulations 2016
Sch.
para. 11
reg. 1
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Sch.
The Secretaries of State for Business, Energy and Industrial Strategy, for International Trade and for Exiting the European Union and the Transfer of Functions (Education and Skills) Order 2016
Sch.
para. 53
art. 13
art. 1(2)
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
Order
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021
Sch. 2
para. 3
art. 1(2)
EXPLANATORY NOTE
(This note is not part of the Order)
This Order revokes and remakes in relation to England and Wales the Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009 (S.I. 2009/975) as amended by the Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2009 ( S.I. 2009/2707 ).
An impact assessment has not been produced for this instrument as it has no direct impact on business, the public sector, charities or voluntary bodies.