The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2018
PART 1Citation, commencement, extent and interpretation
1Citation and commencement
2Extent
3Interpretation
PART 2External investigations: amendments to the 2013 Order
CHAPTER 1Introduction
4Amendments to the 2013 Order
CHAPTER 2External investigations: amendments for England and Wales
5Scope of Part 1
6Action on receipt of request in relation to an external investigation
7Unexplained wealth orders (England and Wales)
8Interim freezing orders (England and Wales)
9Other amendments consequential on articles 7 and 8
10Extension of powers to the Financial Conduct Authority, its officers and Her Majesty’s Revenue and Customs
11Amendments consequential on article 10
CHAPTER 3External investigations: amendments for Scotland
12Scope of Part 2
13Unexplained wealth orders (Scotland)
14Interim freezing orders (Scotland)
15Amendments consequential on Articles 13 and 14
PART 3External investigations (England and Wales): Amendments to the 2014 Order
16Amendments to the 2014 Order
17Extension of powers to officers of the Serious Fraud Office
18Scope of the 2014 Order
19Action on receipt of request in relation to an external investigation
20Unexplained wealth orders
21Amendments consequential on article 20
PART 4Forfeiture powers: Amendments to the 2005 Order
22Introduction
23Extension of powers to the Serious Fraud Office: appropriate approval
24Extension of powers to the Serious Fraud Office: definition of “appropriate officer”
25Appointment of receivers in connection with prohibition orders - external investigations (Scotland)
26Appointment of receivers in connection with prohibitory property orders - external orders (Scotland)
27Limit on recovery: property subject to forfeiture orders
28Insolvency: restriction on applications for account freezing orders
29“Enforcement authority”
30Forfeiture of certain personal (or moveable) property
31Freezing and forfeiture of money held in bank and building society accounts
2018 No. 1078
Proceeds Of Crime

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

Made
Laid before Parliament
Coming into force in accordance with article 1

At the Court at Buckingham Palace, the 10th day of October 2018

Present,

The Queen’s Most Excellent Majesty in Council

Her Majesty, in exercise of the powers conferred upon Her by sections 444, 445 and 459(2) of the Proceeds of Crime Act 20021, is pleased, by and with the advice of Her Privy Council, to order as follows.