The Criminal Justice Act 2003 (Requisite and Minimum Custodial Periods) Order 2024

Article 3(6)(a)

SCHEDULE E+W Excluded offences

Sexual offences E+W

1.  An offence under the Sexual Offences Act 1956(1).

Commencement Information

I1 Sch. para. 1 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I2 Sch. para. 1 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

2.  An offence under section 128 of the Mental Health Act 1959(2) (sexual intercourse with patients).

Commencement Information

I3 Sch. para. 2 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I4 Sch. para. 2 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

3.  An offence under section 1 of the Indecency with Children Act 1960(3) (indecent conduct towards young child).

Commencement Information

I5 Sch. para. 3 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I6 Sch. para. 3 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(a)

4.  An offence under section 4 of the Sexual Offences Act 1967(4) (procuring others to commit homosexual acts).

Commencement Information

I7 Sch. para. 4 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I8 Sch. para. 4 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

5.  An offence under section 5 of that Act (living on earnings of male prostitution).

Commencement Information

I9 Sch. para. 5 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I10 Sch. para. 5 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

6.  An offence under section 9 of the Theft Act 1968(5) of burglary with intent to commit rape.

Commencement Information

I11 Sch. para. 6 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I12 Sch. para. 6 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

7.  An offence under section 54 of the Criminal Law Act 1977(6) (inciting girl under 16 to have incestuous sexual intercourse).

Commencement Information

I13 Sch. para. 7 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I14 Sch. para. 7 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

8.  An offence under section 1 of the Protection of Children Act 1978(7) (indecent photographs of children).

Commencement Information

I15 Sch. para. 8 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I16 Sch. para. 8 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

9.  An offence under section 170 of the Customs and Excise Management Act 1979(8) (penalty for fraudulent evasion of duty etc.) in relation to goods prohibited to be imported under section 42 of the Customs Consolidation Act 1876(9) (indecent or obscene articles).

Commencement Information

I17 Sch. para. 9 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I18 Sch. para. 9 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

10.  An offence under section 160 of the Criminal Justice Act 1988(10) (possession of indecent photograph of a child).

Commencement Information

I19 Sch. para. 10 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I20 Sch. para. 10 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

11.  An offence under section 3 of the Sexual Offences (Amendment) Act 2000(11) (abuse of position of trust).

Commencement Information

I21 Sch. para. 11 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I22 Sch. para. 11 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

12.  An offence under the Sexual Offences Act 2003(12).

Commencement Information

I23 Sch. para. 12 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I24 Sch. para. 12 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

13.  An offence under section 63 of the Criminal Justice and Immigration Act 2008(13) (possession of extreme pornographic images).

Commencement Information

I25 Sch. para. 13 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I26 Sch. para. 13 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

14.  An offence under section 62 of the Coroners and Justice Act 2009(14) (possession of prohibited images of children).

Commencement Information

I27 Sch. para. 14 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I28 Sch. para. 14 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

[F1 14A.   An offence under section 33 of the Criminal Justice and Courts Act 2015(2) (disclosing, or threatening to disclose, private sexual photographs and films with intent to cause distress).]

Textual Amendments

F1 Sch. para. 14A inserted (16.12.2024) by The Home Detention Curfew and Requisite and Minimum Custodial Periods (Amendment) Order 2024 (S.I. 2024/1331), arts. 1(2), 3(3)(a) (with art. 4)

15.  An offence under section 69 of the Serious Crime Act 2015(15) (possession of paedophile manual).

Commencement Information

I29 Sch. para. 15 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I30 Sch. para. 15 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

16.  An offence under section 2 of the Modern Slavery Act 2015(16) (human trafficking) committed with a view to exploitation that consists of or includes behaviour within section 3(3) of that Act (sexual exploitation).

Domestic abuse etc

Commencement Information

I31 Sch. para. 16 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I32 Sch. para. 16 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

[F2 16A.   An offence under section 354 of the Sentencing Code(3) (breach of a sexual harm prevention order).]

Textual Amendments

F2 Sch. para. 16A inserted (16.12.2024) by The Home Detention Curfew and Requisite and Minimum Custodial Periods (Amendment) Order 2024 (S.I. 2024/1331), arts. 1(2), 3(3)(b) (with art. 4)

17.  An offence under section 42A of the Family Law Act 1996(17) (breaching non-molestation order).

Commencement Information

I33 Sch. para. 17 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I34 Sch. para. 17 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

18.  An offence under section 2A of the Protection from Harassment Act 1997(18) (stalking).

Commencement Information

I35 Sch. para. 18 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I36 Sch. para. 18 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

19.  An offence under section 4A(19) of that Act (stalking involving fear of violence or serious alarm or distress).

Commencement Information

I37 Sch. para. 19 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I38 Sch. para. 19 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

[F3 19A.   An offence under section 5(4) of that Act (restraining orders on conviction).

Textual Amendments

F3 Sch. paras. 19A, 19B inserted (16.12.2024) by The Home Detention Curfew and Requisite and Minimum Custodial Periods (Amendment) Order 2024 (S.I. 2024/1331), arts. 1(2), 3(3)(c) (with art. 4)

19B.   An offence under section 5A(5) of that Act (restraining orders on acquittal).]

Textual Amendments

F3 Sch. paras. 19A, 19B inserted (16.12.2024) by The Home Detention Curfew and Requisite and Minimum Custodial Periods (Amendment) Order 2024 (S.I. 2024/1331), arts. 1(2), 3(3)(c) (with art. 4)

20.  An offence under section 29 of the Crime and Disorder Act 1998(20) (racially or religiously aggravated assaults), where the offence that was racially or religiously aggravated was an offence under section 75A of the Serious Crime Act 2015(21) (strangulation or suffocation).

Commencement Information

I39 Sch. para. 20 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I40 Sch. para. 20 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

21.  An offence under section 32(22) of the Crime and Disorder Act 1998 (racially or religiously aggravated harassment), where the offence that was racially or religiously aggravated was an offence under section 2A or 4A of the Protection from Harassment Act 1997.

Commencement Information

I41 Sch. para. 21 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I42 Sch. para. 21 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

22.  An offence under section 75A of the Serious Crime Act 2015 (strangulation or suffocation).

Commencement Information

I43 Sch. para. 22 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I44 Sch. para. 22 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

23.  An offence under section 76(23) of that Act (controlling or coercive behaviour in an intimate or family relationship).

Commencement Information

I45 Sch. para. 23 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I46 Sch. para. 23 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

[F4 23A.   An offence under section 8 of the Stalking Protection Act 2019(6) (breaching a stalking protection order etc.).]

Textual Amendments

F4 Sch. para. 23A inserted (16.12.2024) by The Home Detention Curfew and Requisite and Minimum Custodial Periods (Amendment) Order 2024 (S.I. 2024/1331), arts. 1(2), 3(3)(d) (with art. 4)

24.  An offence under section 363 of the Sentencing Code(24) (breaching restraining order).

Commencement Information

I47 Sch. para. 24 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I48 Sch. para. 24 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

25.  An offence under section 39 of the Domestic Abuse Act 2021(25) (breach of domestic abuse protection order).

National security

Commencement Information

I49 Sch. para. 25 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I50 Sch. para. 25 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

26.  An offence under the Official Secrets Act 1911(26).

Commencement Information

I51 Sch. para. 26 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I52 Sch. para. 26 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

27.  An offence under the Official Secrets Act 1920(27).

Commencement Information

I53 Sch. para. 27 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I54 Sch. para. 27 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

28.  An offence under the Official Secrets Act 1989(28).

Commencement Information

I55 Sch. para. 28 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I56 Sch. para. 28 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

29.  An offence under section 13 of the Terrorism Act 2000(29) (uniform and publication of images).

Commencement Information

I57 Sch. para. 29 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I58 Sch. para. 29 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

30.  An offence under section 21D(30) of that Act (tipping off: regulated sector).

Commencement Information

I59 Sch. para. 30 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I60 Sch. para. 30 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

31.  An offence under section 36 of that Act (failure to comply with an order, prohibition or restriction).

Commencement Information

I61 Sch. para. 31 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I62 Sch. para. 31 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

32.  An offence under section 51(2) of that Act (failure to move a vehicle when required to do so).

Commencement Information

I63 Sch. para. 32 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I64 Sch. para. 32 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

33.  An offence under section 116 of that Act (failure to stop a vehicle when required to do so).

Commencement Information

I65 Sch. para. 33 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I66 Sch. para. 33 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

34.  An offence under section 120B(31) of that Act (offences in relation to counter-terrorism financial investigators).

Commencement Information

I67 Sch. para. 34 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I68 Sch. para. 34 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

35.  An offence under paragraph 3(32) of Schedule 5 to that Act (wilfully obstructing a search of a cordoned area).

Commencement Information

I69 Sch. para. 35 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I70 Sch. para. 35 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

36.  An offence under paragraph 14 of Schedule 5 to that Act (making a false or misleading statement).

Commencement Information

I71 Sch. para. 36 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I72 Sch. para. 36 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

37.  An offence under paragraph 15(33) of Schedule 5 to that Act (wilfully obstructing an urgent search).

Commencement Information

I73 Sch. para. 37 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I74 Sch. para. 37 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

38.  An offence under paragraph 16 of Schedule 5 to that Act (failure to comply with an urgent explanation notice: England and Wales and Northern Ireland).

Commencement Information

I75 Sch. para. 38 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I76 Sch. para. 38 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

39.  An offence under paragraph 32 of Schedule 5 to that Act (failure to comply with an urgent explanation notice: Scotland).

Commencement Information

I77 Sch. para. 39 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I78 Sch. para. 39 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

40.  An offence under paragraph 11 of Schedule 5A(34) to that Act (failure to comply with disclosure order or making false or misleading statement in purported compliance: England and Wales and Northern Ireland).

Commencement Information

I79 Sch. para. 40 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I80 Sch. para. 40 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

41.  An offence under paragraph 21 of Schedule 5A to that Act (failure to comply with disclosure order or making false or misleading statement in purported compliance: Scotland).

Commencement Information

I81 Sch. para. 41 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I82 Sch. para. 41 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

42.  An offence under paragraph 1(3)(35) of Schedule 6 to that Act (failure to comply with requirement to provide financial information).

Commencement Information

I83 Sch. para. 42 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I84 Sch. para. 42 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

43.  An offence under paragraph 18(36) of Schedule 7 to that Act (port and border control duties: failure to comply etc).

Commencement Information

I85 Sch. para. 43 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I86 Sch. para. 43 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

44.  An offence under paragraph 15 of Schedule 5 to the Counter-Terrorism Act 2008(37) (breach of foreign travel restriction order).

Commencement Information

I87 Sch. para. 44 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I88 Sch. para. 44 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

45.  An offence under paragraph 30(38) of Schedule 7 to that Act (failure to comply with a requirement imposed by direction).

Commencement Information

I89 Sch. para. 45 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I90 Sch. para. 45 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

46.  An offence under paragraph 30A(39) of Schedule 7 to that Act (relevant person circumventing requirements).

Commencement Information

I91 Sch. para. 46 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I92 Sch. para. 46 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

47.  An offence under paragraph 31(40) of Schedule 7 to that Act (offences in connection with licences).

Commencement Information

I93 Sch. para. 47 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I94 Sch. para. 47 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

48.  An offence under paragraph 15 of Schedule 1 to the Counter-Terrorism and Security Act 2015(41) (failure to hand over documents or hindering a search).

Commencement Information

I95 Sch. para. 48 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I96 Sch. para. 48 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

49.  An offence under paragraph 23 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019(42) (failure to comply with a duty imposed under Schedule 3 or obstructing a search).

Commencement Information

I97 Sch. para. 49 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I98 Sch. para. 49 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

50.  An offence in relation to which the foreign power condition has been determined to have been met in relation to the conduct that constituted the offence under section 69A of the Sentencing Act 2020(43) (offences where foreign power condition met: including as applied by section 238(7) of the Armed Forces Act 2006).

Commencement Information

I99 Sch. para. 50 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I100 Sch. para. 50 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

51.  An offence under the National Security Act 2023(44).

Commencement Information

I101 Sch. para. 51 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I102 Sch. para. 51 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

52.  An offence to which section 16 of that Act applies where the foreign power condition (within the meaning of that Act) was met in relation to the conduct of the person which constituted the offence (foreign interference in elections).

Commencement Information

I103 Sch. para. 52 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I104 Sch. para. 52 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

53.  An offence in relation to which the foreign power condition has been determined to have been met in relation to the conduct that constituted the offence under section 20 of that Act (offences where foreign power condition met: Northern Ireland).

Commencement Information

I105 Sch. para. 53 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I106 Sch. para. 53 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

54.  An offence proved to have been aggravated by reason of the foreign power condition being met in relation to the conduct that constituted the offence under section 21 of that Act (aggravating factor where foreign power condition met: Scotland).

Commencement Information

I107 Sch. para. 54 in force at 10.9.2024 for specified purposes, see art. 1(2)(a)

I108 Sch. para. 54 in force at 22.10.2024 in so far as not already in force, see art. 1(2)(b)

[F5 Violent Offences E+W

55.   Murder.]

Textual Amendments

F5 Sch. para. 55 and cross-heading inserted (16.12.2024) by The Home Detention Curfew and Requisite and Minimum Custodial Periods (Amendment) Order 2024 (S.I. 2024/1331), arts. 1(2), 3(3)(e) (with art. 4)

(1)

1956 c. 69.

(2)

1959 c. 72.

(3)

1960 c. 33.

(4)

1967 c. 60.

(5)

1968 c. 60. Section 9 was amended by section 26(2) of the Criminal Justice Act 1991 (c. 53) and paragraph 17 of Schedule 6 to the Sexual Offences Act 2003 (c. 42).

(6)

1977 c. 45.

(7)

1978 c. 37. Section 1 was amended by the Extradition Act 1989 (c. 33), S.I. 1995/127 and paragraph 24 of Schedule 6 to the Sexual Offences Act 2003 (c. 42).

(8)

1979 c. 2.

(9)

1876 c. 36. Section 42 was amended by Part 1 of Schedule 12 to the Customs and Excise Act 1952 (c. 44).

(10)

1988 c. 33. Section 160 was amended by S.I. 1995/127, S.I. 1995.1957, S.I. 2000/3302 and paragraph 24 of Schedule 26 to the Criminal Justice and Immigration Act 2008 (c. 4).

(11)

2000 c. 44. Section 3 was amended by paragraph 62 of Schedule 28 to the Civil Partnerships Act 2004 (c. 33).

(12)

2003 c. 42.

(13)

2008 c. 4. Section 63 was amended by section 37(2) of the Criminal Justice and Courts Act 2015 (c. 2) and section 50(2) of the Justice Act (Northern Ireland) 2016 (c. 21).

(14)

2009 c. 25.

(15)

2015 c. 9. Section 69 was amended by S.I. 2016/244 and S.I. 2023/149.

(16)

2015 c. 30.

(17)

1996 c. 27. Section 42A inserted by section 1 of the Domestic Violence, Crime and Victims Act 2004 (c. 28) and amended by S.I. 2023/149.

(18)

1997 c. 40. Section 2A inserted by section 111(1) of the Protection of Freedoms Act 2012 (c. 9).

(19)

Section 4A inserted by section 111(1) of the Protection of Freedoms Act 2012 (c. 9) and amended by section 175(1)(b) of the Policing and Crime Act 2017 (c. 3), S.I. 2022/500 and S.I. 2023/149.

(20)

1998 c. 37. Section 29 was amended by paragraph 4(3) of Schedule 2 to the Domestic Abuse Act 2021 (c.17) and section 39(5) and (6) of the Anti-Terrorism, Crime and Security Act 2001 (c. 24).

(21)

2015 c. 9. Section 75A was inserted by section 70(1) of the Domestic Abuse Act 2001 (c. 17) and amended by S.I. 2022/500 and S.I. 2023/149.

(22)

Section 32 was amended by paragraph 48 of Schedule 10 to the Domestic Violence, Crime and Victims Act 2003 (c. 28), Schedule 8 of the Police Reform Act 2002 (c. 30), paragraph 144(2) of Schedule 9 to the Protection of Freedoms Act 2012 (c. 9), section 175(2) of the Policing and Crime Act 2017 (c. 3) and section 39(5) and (6) of the Anti-Terrorism, Crime and Security Act 2001 (c. 24).

(23)

Section 76 was amended by section 68 of the Domestic Abuse Act 2021 (c. 17) and S.I. 2023/149.

(24)

2020 c. 6.

(25)

2021 c. 17. Section 39 was amended by S.I. 2022/500 and S.I. 2023/149.

(26)

1911 c. 28.

(27)

1920 c. 75.

(28)

1989 c. 6.

(29)

2000 c. 11. Section 13 was amended by section 2 of, and paragraph 36 to, Schedule 4 of the Counter-Terrorism and Border Security Act 2019 (c. 11).

(30)

Inserted by S.I. 2007/3398 and amended by paragraph 75 of Schedule 8 to the Crime and Courts Act 2013 (c. 22).

(31)

Inserted by section 42(1) of the Criminal Finances Act 2017 (c. 22).

(32)

As amended by paragraph 2(2) of Schedule 17 to the National Security Act 2023 (c. 32).

(33)

As amended by paragraph 2(3) of Schedule 17 to the National Security Act 2023 (c. 32).

(34)

Schedule 5A was inserted by paragraph 3 of Schedule 2 to the Criminal Finances Act 2017 (c. 22). Paragraph 11 was amended by S.I. 2022/500 and S.I. 2023/149.

(35)

As amended by S.I. 2001/4019 and section 41(4) of the Criminal Finances Act 2017 (c. 22).

(36)

As amended by S.I. 2011/1938.

(37)

2008 c. 28. Paragraph 15 of Schedule 5 was amended by S.I. 2023/149.

(38)

As amended by section 145(5) and (6) of the Policing and Crime Act 2017 (c. 3), S.I. 2022/500 and S.I. 2023/149.

(39)

As inserted and amended by section 145(7) and (8) of the Policing and Crime Act 2017 (c. 3), and as amended by S.I. 2022/500 and S.I. 2023/149.

(40)

As amended by section 145(9) of the Policing and Crime Act 2017 (c. 3), S.I. 2022/500 and S.I. 2023/149.

(41)

2015 c. 6.

(42)

2019 c. 3.

(43)

2020 c. 17. Section 69A inserted by section 19(2) of the National Security Act 2023 (c. 32).

(44)

2023 c. 32.