The Proceeds of Crime Act 2002 (Investigations: Code of Practice) Order 2021

This Order brings into operation on 28th June 2021 a revised code of practice prepared by the Secretary of State under section 377 of the Proceeds of Crime Act 2002 (c. 29) (“the 2002 Act”). Revisions to the code of practice are necessitated by the commencement in Northern Ireland of amendments made to Chapter 2 of Part 8 of the 2002 Act by the Criminal Finances Act 2017 (c. 22).
This Order brings into operation on 28th June 2021 a revised code of practice prepared by the Secretary of State under section 377 of the Proceeds of Crime Act 2002 (c. 29) (“the 2002 Act”). Revisions to the code of practice are necessitated by the commencement in Northern Ireland of amendments made to Chapter 2 of Part 8 of the 2002 Act by the Criminal Finances Act 2017 (c. 22).
The Proceeds of Crime Act 2002 (Investigations: Code of Practice) Order 2021
Source: Assent.Legal