UK Statutory Instrument SI 2013/2605 United Kingdom

The Proceeds of Crime Act 2002 (External Investigations) Order 2013

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Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Any Person3

Other Acts binding the same actors

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Any Person — also bound by 2340 other Acts

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.

s.art022 Customer information orders Regulated
  • Provide customer information when required under a court orderAny Person
s.art029 Account monitoring orders Regulated
  • Comply with account monitoring orders by providing account informationAny Person
s.art056 Customer information orders Regulated
  • Provide customer information under a customer information orderAny Person
104 other provisions — procedural and definitional
s.art001 Citation, commencement and extent
s.art002 Interpretation
s.art003 Scope of Part 1
s.art004 Action on receipt of request in relation to an external investigation
s.art005 Offences of prejudicing external investigation
s.art006 Production orders
s.art007 Requirements for making of production order
s.art008 Order to grant entry
s.art009 Further provisions
s.art010 Computer information
s.art011 Government departments
s.art012 Supplementary
s.art013 Search and seizure warrants
s.art014 Requirements where production order not available
s.art015 Further provisions: general
s.art016 Disclosure orders
s.art017 Requirements for making of disclosure order
s.art018 Offences
s.art019 Statements
s.art020 Further provisions
s.art021 Supplementary
s.art021 Unexplained wealth orders ...
s.art021 Requirements for making of unexplained wealth order
s.art021 Non-compliance with an unexplained wealth order
s.art021 Compliance or purported compliance with an unexplained wealth order
s.art021 Statements
s.art021 Disclosure of information, copying of documents etc.
s.art021 Holding of property: trusts and company arrangements etc.
s.art021 Supplementary: Northern Ireland
s.art021 Unexplained wealth order: application for interim freezing order
s.art021 Variation and discharge of interim freezing order
s.art021 Exclusions
s.art021 Restrictions on proceedings and remedies
s.art021 Receivers in connection with interim freezing orders
s.art021 Powers of receivers appointed under article 21L
s.art021 Supervision of article 21L receiver and variations
s.art021 Registration
s.art021 Compensation
s.art021 Costs orders
s.art023 Meaning of customer information
s.art024 Requirements for making of customer information order
s.art025 Offences
s.art026 Statements
s.art027 Disclosure of information
s.art028 Supplementary
s.art030 Requirements for making of account monitoring order
s.art031 Statements
s.art032 Applications
s.art033 Disclosure of information
s.art034 Supplementary
s.art035 Codes of Practice
s.art036 Interpretation
s.art037 Scope of Part 2
s.art038 Action on receipt of request in relation to an external investigation
s.art039 Offences of prejudicing external investigation
s.art040 Production Orders
s.art041 Requirements for making of production order
s.art042 Order to grant entry
s.art043 Further provisions
s.art044 Computer information
s.art045 Government departments
s.art046 Supplementary
s.art046 Unexplained wealth orders
s.art046 Requirements for making of unexplained wealth order
s.art046 Non-compliance with an unexplained wealth order
s.art046 Compliance or purported compliance with an unexplained wealth order
s.art046 Statements
s.art046 Disclosure of information, copying of documents etc.
s.art046 Holding of property: trusts and company arrangements etc.
s.art046 Supplementary
s.art046 Unexplained wealth order: application for interim freezing order
s.art046 Variation and discharge of interim freezing order
s.art046 Exclusions
s.art046 Restrictions on proceedings and remedies
s.art046 Arrestment of property affected by interim freezing order
s.art046 Inhibition of property affected by interim freezing order
s.art046 Receivers in connection with interim freezing orders
s.art046 Powers of receivers appointed under article 46O
s.art046 Supervision of article 46O receiver and variations
s.art046 Compensation
s.art046 Expenses orders
s.art047 Search warrants
s.art048 Requirements where production order not available
s.art049 Further provisions: general
s.art050 Disclosure orders
s.art051 Requirements for making of disclosure order
s.art052 Offences
s.art053 Statements
s.art054 Further provisions
s.art055 Supplementary
s.art057 Meaning of customer information
s.art058 Requirements for making of customer information order
s.art059 Offences
s.art060 Statements
s.art061 Further Provisions
s.art062 Supplementary
s.art063 Account monitoring orders
s.art064 Requirements for making an account monitoring order
s.art065 Statements
s.art066 Further provisions
s.art067 Supplementary
s.art068 Jurisdiction of sheriff
s.art069 Code of Practice
s.art070 Performance of functions of Scottish Ministers by constables in Scotland

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