UK Statutory Instrument SI 2014/1893 United Kingdom

The Proceeds of Crime Act 2002 (External Investigations) Order 2014

Read it on legislation.gov.uk (opens in a new tab)
Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Any Person2

Other Acts binding the same actors

If a role above is yours, these are the other instruments that most often bind it.

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 ordered by a court and requested by an appropriate officerAny Person
s.art029 Account monitoring orders Regulated
  • Financial institutions must comply with account monitoring ordersAny Person
51 other provisions — procedural and definitional
s.art001 Citation, commencement and extent
s.art002 Interpretation
s.art003 Scope of the Order
s.art004 Action on receipt of a request in relation to an external investigation
s.art005 Offences of prejudicing an 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.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.art034 Unexplained wealth orders ...
s.art034 Requirements for making of unexplained wealth order
s.art034 Non-compliance with an unexplained wealth order
s.art034 Compliance or purported compliance with an unexplained wealth order
s.art034 Statements
s.art034 Disclosure of information, copying of documents etc.
s.art034 Holding of property: trusts and company arrangements etc.
s.art034 Supplementary: Northern Ireland
s.art034 Unexplained wealth order: application for interim freezing order
s.art034 Variation and discharge of interim freezing order
s.art034 Exclusions
s.art034 Restrictions on proceedings and remedies
s.art034 Receivers in connection with interim freezing orders
s.art034 Powers of receivers appointed under article 34L
s.art034 Supervision of article 34L receiver and variations
s.art034 Registration
s.art034 Compensation
s.art034 Costs orders
s.art035 Codes of Practice

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