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

Statutory Instruments

2018 No. 1078

Proceeds Of Crime

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

Made

10th October 2018

Laid before Parliament

17th October 2018

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 2002(1), is pleased, by and with the advice of Her Privy Council, to order as follows.

(1)

2002 c. 29. Section 444 was amended by section 108(2) and (3) of the Serious Organised Crime and Police Act 2005 (c. 15), by paragraph 138 of Schedule 8 to the Serious Crime Act 2007 (c. 27), by paragraph 149 of Schedule 2 to the Crime and Courts Act 2013 (c. 22), by section 24(2) of the Criminal Finances Act 2017 (c. 22) and by S.I. 2010/976 and 2014/834. Section 445 was amended by paragraph 139 of Schedule 8 to the Serious Crime Act 2007, by paragraph 150 of Schedule 8 to the Crime and Courts Act 2013, by section 24(3) of, and paragraph 84 of Schedule 5 to, the Criminal Finances Act 2017, and by S.I. 2010/976 and 2014/834.