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Proceeds of Crime Act 2002 All work packages

2002 c. 29. An Act of Parliament gaining Royal Assent on 24 July 2002.

Read the enabling legislation at legislation.gov.uk.

There are 34 work packages.

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  1. Proceeds of Crime Act 2002 (Recovery of Listed Assets: Code of Practice) Regulations 2021

    A work package, made available on 22 March 2021, subject to the Draft affirmative procedure.

  2. Proceeds of Crime Act 2002 (Search, Seizure and Detention of Property: Code of Practice) (Northern Ireland) Order 2021

    A work package, made available on 22 March 2021, subject to the Draft affirmative procedure.

  3. Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2020

    A work package, made available on 5 October 2020, subject to the Made negative procedure.

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

    A work package, made available on 17 October 2018, subject to the Made negative procedure.

  5. Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018

    A work package, made available on 12 March 2018, subject to the Made negative procedure.

  6. Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) (Amendment) Order 2017

    A work package, made available on 20 December 2017, subject to the Made negative procedure.

  7. Proceeds of Crime Act 2002 (Administrative Forfeiture Notices) (England and Wales and Northern Ireland) Regulations 2017

    A work package, made available on 11 December 2017, subject to the Made negative procedure.

  8. Proceeds of Crime Act 2002 (Application of Police and Criminal Evidence Act 1984) (Amendment) Order 2017

    A work package, made available on 11 December 2017, subject to the Made negative procedure.

  9. Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) Order 2018

    A work package, made available on 23 October 2017, subject to the Draft affirmative procedure.

  10. Proceeds of Crime Act 2002 (Investigations: Code of Practice) Order 2018

    A work package, made available on 23 October 2017, subject to the Draft affirmative procedure.

  11. Proceeds of Crime Act 2002 (Investigative Powers of Prosecutors: Code of Practice) Order 2018

    A work package, made available on 23 October 2017, subject to the Draft affirmative procedure.

  12. Proceeds of Crime Act 2002 (Recovery of Listed Assets: Code of Practice) (England and Wales and Scotland) Regulations 2018

    A work package, made available on 23 October 2017, subject to the Draft affirmative procedure.

  13. Proceeds of Crime Act 2002 (Search, Seizure and Detention of Property: Code of Practice) Order 2018

    A work package, made available on 23 October 2017, subject to the Draft affirmative procedure.

  14. NHS Counter Fraud Authority (Investigatory Powers and Other Miscellaneous Amendments) Order 2017

    A work package, made available on 4 October 2017, subject to the Made negative procedure.

Showing 21 - 34 of 34.

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