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.

Work packages before Parliament All work packages Work packageable things

There are 34 work packages.

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Work package things per page: 20 50 100

1. Proceeds of Crime (Money Laundering) (Threshold Amount) (Amendment) Order 2025

   A work package, made available on 13 May 2025, subject to the Draft affirmative procedure.

2. Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2025

   A work package, made available on 6 May 2025, subject to the Made negative procedure. Scrutiny period described by Bicameral instruments (clock stops if both Houses rise).

3. Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2024

   A work package, made available on 13 November 2024, subject to the Made negative procedure. Scrutiny period described by Bicameral instruments (clock stops if both Houses rise).

4. Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) (Amendment) Order 2024

   A work package, made available on 13 November 2024, subject to the Made negative procedure. Scrutiny period described by Bicameral instruments (clock stops if both Houses rise).

5. Proceeds of Crime Act 2002 (Search, Seizure and Detention of Property: Code of Practice) (Northern Ireland) Order 2024

   A work package, made available on 31 October 2024, subject to the Draft affirmative procedure.

6. Proceeds of Crime Act 2002 (Application of Police and Criminal Evidence Act 1984) (Amendment No. 2) Order 2024

   A work package, made available on 16 October 2024, subject to the Made negative procedure. Scrutiny period described by Bicameral instruments (clock stops if both Houses rise).

7. Proceeds of Crime Act 2002 (Search, Seizure and Detention of Property: Code of Practice) (Northern Ireland) Order 2024

   A work package, made available on 16 October 2024, subject to the Draft affirmative procedure.

8. Proceeds of Crime Act 2002 (Application of Police and Criminal Evidence Act 1984) (Amendment) Order 2024

   A work package, made available on 26 March 2024, subject to the Made negative procedure. Scrutiny period described by Bicameral instruments (clock stops if both Houses rise).

9. Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024

   A work package, made available on 26 March 2024, subject to the Made negative procedure. Scrutiny period described by Bicameral instruments (clock stops if both Houses rise).

10. Proceeds of Crime Act 2002 (Investigative Powers of Prosecutors: Code of Practice) Order 2024

    A work package, made available on 22 January 2024, subject to the Draft affirmative procedure.

11. Proceeds of Crime Act 2002 (Search, Recovery of Cryptoassets and Investigations: Codes of Practice) Regulations 2024

    A work package, made available on 22 January 2024, subject to the Draft affirmative procedure.

12. Proceeds of Crime Act 2002 and Terrorism Act 2000 (Certain Information Orders: Code of Practice) Regulations 2024

    A work package, made available on 22 January 2024, subject to the Draft affirmative procedure.

13. Proceeds of Crime (Money Laundering) (Threshold Amount) Order 2022

    A work package, made available on 19 October 2022, subject to the Draft affirmative procedure.

14. Proceeds of Crime Act 2002 (Administrative Forfeiture Notices) (England and Wales and Northern Ireland) (Amendment) Regulations 2021

    A work package, made available on 7 June 2021, subject to the Made negative procedure.

15. Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021

    A work package, made available on 7 June 2021, subject to the Made negative procedure.

16. Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

    A work package, made available on 2 June 2021, subject to the Made negative procedure.

17. Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) (Amendment) Order 2021

    A work package, made available on 2 June 2021, subject to the Made negative procedure.

18. Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) Order 2021

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

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

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

20. Proceeds of Crime Act 2002 (Investigative Powers of Prosecutors: Code of Practice) Order 2021

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

21. 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.

22. 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.

23. 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.

24. 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.

25. 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.

26. 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.

27. 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.

28. 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.

29. 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.

30. 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.

31. 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.

32. 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.

33. 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.

34. 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.

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