UK Statutory Instrument SI 2005/3181 United Kingdom

The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

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Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Trustee2

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Trustee — also bound by 104 other Acts
Charities Act 2011 27 duties

What it requires

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

216 other provisions — procedural and definitional
s.art001 Title and commencement
s.art002 Interpretation
s.art003 Insolvency practitioners
s.art004 Insolvency practitioners: interpretation
s.art005 Orders and regulations
s.art006 Action on receipt of external request in connection with criminal investigations or proceedings
s.art007 Conditions for Crown Court to give effect to external request
s.art008 Restraint orders
s.art009 Application, discharge and variation of restraint orders
s.art010 Appeal to Court of Appeal about restraint orders
s.art011 Appeal to House of Lords about restraint orders
s.art012 Seizure in pursuance of restraint order
s.art013 Hearsay evidence in restraint proceedings
s.art014 Supplementary (restraint orders)
s.art015 Appointment of management receivers
s.art016 Powers of management receivers
s.art017 Restrictions relating to restraint orders
s.art018 Action on receipt of external order in connection with criminal convictions
s.art019 Authentication by the overseas court
s.art020 Applications to give effect to external orders
s.art021 Conditions for Crown Court to give effect to external orders
s.art022 Registration of external orders
s.art023 Appeal to Court of Appeal about external orders
s.art024 Appeal to House of Lords about external orders
s.art025 Sums in currency other than sterling
s.art026 Time for payment
s.art027 Appointment of enforcement receivers
s.art028 Powers of enforcement receivers in respect of monetary external orders
s.art029 Powers of enforcement receivers in respect of external orders for the recovery of specified property
s.art030 Appointment of Director of Agency’s receivers
s.art031 Powers of Director of Agency’s receivers in respect of monetary external orders
s.art032 Powers of Director of Agency’s receivers in respect of external orders for the recovery of specified property
s.art033 Application of sums by enforcement receivers
s.art034 Sums received by relevant Director
s.art035 Application of sums by Director of Agency’s receivers
s.art036 Application of sums received by the Director of the Agency
s.art037 Satisfaction of external order
s.art038 Restrictions relating to enforcement receivers
s.art039 Restrictions relating to Director of the Agency’s receivers
s.art040 Protection of receiver appointed under articles 15, 27 and 30
s.art041 Further applications by receivers
s.art042 Discharge and variation of receiver orders
s.art043 Management receivers: discharge
s.art044 Appeal to Court of Appeal about receivers
s.art045 Appeal to the House of Lords about receivers
s.art046 Powers of court and receiver
s.art047 Procedure on appeal to Court of Appeal under Part 2
s.art048 Procedure on appeal to House of Lords under Part 2
s.art049 Property
s.art050 Tainted gifts
s.art051 Gifts and their recipients
s.art052 Value: the basic rule
s.art053 Value of tainted gifts
s.art054 Meaning of “defendant”
s.art055 Other interpretation
s.art056 Action on receipt of external request in connection with criminal investigations or proceedings
s.art057 Conditions for court to give effect to external request
s.art058 Restraint orders
s.art059 Application, recall and variation
s.art060 Appeals
s.art061 Inhibition of property affected by order
s.art062 Arrestment of property affected by order
s.art063 Management administrators
s.art064 Seizure in pursuance of restraint order
s.art065 Restraint orders: restrictions on proceedings and remedies
s.art066 Application to give effect to external orders
s.art067 Authentication by an overseas court
s.art068 Conditions for the court to give effect to external orders
s.art069 Registration of external orders
s.art070 Appeal about external orders
s.art071 Sums in currency other than sterling
s.art072 Time for payment
s.art073 Appointment of enforcement administrators
s.art074 Powers of enforcement administrators in respect of monetary external orders
s.art075 Powers of enforcement administrators in respect of external orders for the recovery of specified property
s.art076 Disposal of family home
s.art077 Application of sums by enforcement administrator
s.art078 Sums received by clerk of court
s.art079 Satisfaction of external order
s.art080 Protection of administrator appointed under article 63 or 73
s.art081 Protection of persons affected
s.art082 Recall and variation of order
s.art083 Management administrators: discharge
s.art084 Appeals
s.art085 Administrators: further provision
s.art086 Administrators: restrictions on proceedings and remedies
s.art087 Property
s.art088 Tainted gifts and their recipients
s.art089 Value: the basic rule
s.art090 Value of tainted gifts
s.art091 Meaning of “accused” and “offender”
s.art092 Other interpretation
s.art093 Action on receipt of external request in connection with criminal investigations or proceedings
s.art094 Conditions for High Court to give effect to external request
s.art095 Restraint orders
s.art096 Application, discharge and variation of restraint orders
s.art097 Appeal to Court of Appeal about restraint orders
s.art098 Appeal to House of Lords about restraint orders
s.art099 Seizure in pursuance of restraint order
s.art100 Supplementary (restraint orders)
s.art101 Appointment of management receivers
s.art102 Powers of management receivers
s.art103 Restrictions relating to restraint orders
s.art104 Action on receipt of external order in connection with criminal convictions
s.art105 Authentication by the overseas court
s.art106 Applications to give effect to external orders
s.art107 Conditions for Crown Court to give effect to external orders
s.art108 Registration of external orders
s.art109 Appeal to Court of Appeal about external orders
s.art110 Appeal to House of Lords about external orders
s.art111 Sums in currency other than sterling
s.art112 Time for payment
s.art113 Appointment of enforcement receivers
s.art114 Powers of enforcement receivers in respect of monetary external orders
s.art115 Powers of enforcement receivers in respect of external orders for the recovery of specified property
s.art116 Appointment of Director of Agency’s receivers
s.art117 Powers of Director of Agency’s receivers in respect of monetary external orders
s.art118 Powers of Director of Agency’s receivers in respect of external orders for the recovery of specified property
s.art119 Application of sums by enforcement receivers
s.art120 Sums received by appropriate chief clerk
s.art121 Application of sums by Director of Agency’s receivers
s.art122 Application of sums received by the Director of the Agency
s.art123 Satisfaction of external order
s.art124 Restrictions relating to enforcement receivers
s.art125 Restrictions relating to Director of the Agency’s receivers
s.art126 Protection of receiver appointed under articles 101, 113 and 116
s.art127 Further applications by receivers
s.art128 Discharge and variation of receiver orders
s.art129 Management receivers: discharge
s.art130 Appeal to Court of Appeal about receivers
s.art131 Appeal to the House of Lords about receivers
s.art132 Powers of court and receiver
s.art133 Procedure on appeal to Court of Appeal under Part 4
s.art134 Procedure on appeal to House of Lords under Part 4
s.art135 Property
s.art136 Tainted gifts
s.art137 Gifts and their recipients
s.art138 Value: the basic rule
s.art139 Value of tainted gifts
s.art140 Meaning of “defendant”
s.art141 Other interpretation
s.art142 Action to give effect to an order
s.art143 Proceedings for recovery orders in England and Wales or Northern Ireland
s.art144 Proceedings for recovery orders in Scotland
s.art145 Sums in a currency other than sterling
s.art146 “Associated property”
s.art147 Application for property freezing order
s.art148 Variation and setting aside of property freezing order
s.art149 Property freezing orders: exclusions
s.art150 Property freezing orders: restrictions on proceedings and remedies
s.art150 Receivers in connection with property freezing orders
s.art150 Powers of receivers appointed under article 150A
s.art150 Supervision of article 150A receiver and variations
s.art151 Application for interim receiving order
s.art152 Functions of interim receiver
s.art153 Registration of property freezing orders and interim receiving orders
s.art154 Registration (Northern Ireland) of such orders
s.art155 Interim receiving orders: duties of respondent etc.
s.art156 Supervision of interim receiver and variation of order
s.art157 Interim receiving orders: restrictions on dealing etc. with property
s.art158 Interim receiving orders: restriction on proceedings and remedies
s.art159 Exclusion of property which is not recoverable etc. under interim receiving order
s.art160 Reporting under interim receiving order
s.art161 Application for prohibitory property order
s.art162 Variation and recall of prohibitory property order
s.art163 Prohibitory property orders: exclusions
s.art164 Prohibitory property orders: restriction on proceedings and remedies
s.art165 Arrestment of property affected by prohibitory property order
s.art166 Inhibition of property affected by prohibitory property order
s.art167 Application for interim administration order
s.art168 Functions of interim administrator
s.art169 Inhibition of property affected by order
s.art170 Interim administration orders: duties of respondent etc.
s.art171 Supervision of interim administrator and variation of order
s.art172 Interim administration orders: restrictions on dealing etc. with property
s.art173 Interim administration orders: restrictions on proceedings and remedies
s.art174 Exclusion of property which is not recoverable etc. under interim administration order
s.art175 Reporting under interim administration order
s.art176 Arrestment of property affected by interim administration order
s.art177 Recovery orders
s.art178 Functions of the trustee for civil recovery
s.art179 Recording of recovery order (Scotland)
s.art180 Rights of pre-emption etc.
s.art181 Associated and joint property
s.art182 Agreements about associated and joint property
s.art183 Associated and joint property: default of agreement
s.art184 Payments in respect of rights under pension schemes
s.art185 Consequential adjustment of liabilities under pension schemes
s.art186 Pension schemes: supplementary
s.art187 Consent orders
s.art188 Consent orders: pensions
s.art189 Limit on recovery
s.art190 Article 189: supplementary
s.art191 Applying realised proceeds
s.art192 Victims of theft etc.
s.art193 Other exemptions
s.art194 Compensation
s.art195 Payment of interim administrator or trustee (Scotland)
s.art196 Effect on diligence of recovery order (Scotland)
s.art197 Scope of powers (Scotland)
s.art198 Legal expenses excluded from freezing: required conditions
s.art199 Legal expenses: regulations for purposes of article 177(11) or 198(3)
s.art200 Financial threshold
s.art201 Limitation
s.art202 Recoverable property: property or sum of money specified in the external order
s.art203 Tracing property,
s.art204 Mixing property
s.art205 Recoverable property: general exceptions
s.art206 Other exemptions
s.art207 Granting interests
s.art208 Insolvency
s.art209 Performance of functions of Scottish Ministers by constables in Scotland
s.art210 Restriction on performance of Director’s functions by police
s.art211 Obtaining and disposing of property
s.art212 Northern Ireland courts
s.art213 General interpretation
Schedules

Schedules

2 of 26 shown
s.sch004 Calculation and verification of the value of rights under pension schemes Regulated
  • Pay cash equivalent of pension rights under a court recovery orderTrustee
s.sch004 Approval of manner of calculation and verification of the value of rights Regulated
  • Get actuarial approval for pension rights calculation methodTrustee
24 other schedules
s.sch001 Schedule 1 para.1
s.sch001 Schedule 1 para.10
s.sch001 Schedule 1 para.2
s.sch001 Schedule 1 para.3
s.sch001 Schedule 1 para.4
s.sch001 Schedule 1 para.5
s.sch001 Schedule 1 para.6
s.sch001 Schedule 1 para.7
s.sch001 Schedule 1 para.8
s.sch001 Schedule 1 para.9
s.sch002 Schedule 2 para.1
s.sch002 Schedule 2 para.2
s.sch002 Schedule 2 para.3
s.sch002 Schedule 2 para.4
s.sch002 Schedule 2 para.5
s.sch003 Schedule 3 para.1
s.sch003 Schedule 3 para.2
s.sch003 Schedule 3 para.3
s.sch003 Schedule 3 para.4
s.sch003 Schedule 3 para.5
s.sch003 Schedule 3 para.6
s.sch004 Interpretation
s.sch004 Calculation and verification of the value of rights under destination arrangements
s.sch004 Time for compliance with a pension recovery order

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.