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The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2018
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Amendments consequential on Articles 13 and 14
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15. In article 36 (interpretation of Part 2), after paragraph (8) insert—
“(9) “Settlement” (in relation to unexplained wealth orders and interim freezing orders) has the meaning given by section 620 of the Income Tax (Trading and Other Income) Act 2005.
(10) For the purposes of this Part—
“external request” has the same meaning as in article 46I (unexplained wealth order: application for interim freezing order);
“interim freezing order” has the same meaning as in article 46I;
“requesting party” has the same meaning as in article 46C(5) (non-compliance with an unexplained wealth order);
“respondent” has the same meaning as in article 46A(2)(b) (unexplained wealth orders);
“response period” has the same meaning as in article 46C(5);
“unexplained wealth order” has the same meaning as in article 46A (unexplained wealth orders: Scotland).”.
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