1. UK Financial Services Law
  2. Legislation (UK)
  3. Acts
  4. 2002
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  1. Proceeds of Crime Act 2002 (c. 29) (POCA)
  2. Part 8 Investigations (ss. 341-416)
  3. Chapter 2 England and Wales and Northern Ireland (ss. 343-379)
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Chapter 2 England and Wales and Northern Ireland (ss. 343-379)

Comparing proposed amendment...
Judges and courts (ss. 343-344)
Partly in force
 343. Judges
Partly in force
 344. Courts
Production orders (ss. 345-351)
Partly in force
 345. Production orders
Partly in force
 346. Requirements for making of production order
In force
 347. Order to grant entry
In force
 348. Further provisions
In force
 349. Computer information
Partly in force
 350. Government departments
In force
 351. Supplementary
Search and seizure warrants (ss. 352-356A)
Partly in force
 352. Search and seizure warrants
Partly in force
 353. Requirements where production order not available
In force
 354. Further provisions: general
Partly in force
 355. Further provisions: confiscation, money laundering, detained cash, detained property, frozen funds and cryptoasset investigations
In force
 356. Further provisions: civil recovery and exploitation proceeds investigations
In force
 356A. Certain offences in relation to execution of search and seizure warrants
Disclosure orders (ss. 357-362)
Partly in force
 357. Disclosure orders
In force
 358. Requirements for making of disclosure order
In force
 359. Offences
In force
 360. Statements
In force
 361. Further provisions
In force
 362. Supplementary
Unexplained wealth orders (ss. 362A-362IA)
In force
 362A. Unexplained wealth orders
In force
 362B. Requirements for making of unexplained wealth order
In force
 362C. Effect of order: cases of non-compliance
In force
 362D. Effect of order: cases of compliance or purported compliance
In force
 362DA. Extension of period for making determination where interim freezing order has been made
In force
 362DB. Extension of period pending determination of proceedings etc
In force
 362E. Offence
In force
 362F. Statements
In force
 362G. Disclosure of information, copying of documents, etc
In force
 362H. Holding of property: trusts and company arrangements etc
In force
 362I. Supplementary
In force
 362IA. Annual reports
Unexplained wealth orders: interim freezing of property (ss. 362J-362R)
In force
 362J. Application for interim freezing order
In force
 362K. Variation and discharge of interim freezing order
In force
 362L. Exclusions
In force
 362M. Restrictions on proceedings and remedies
In force
 362N. Receivers in connection with interim freezing orders
In force
 362O. Powers of receivers appointed under section 362N
In force
 362P. Supervision of section 362N receiver and variations
In force
 362Q. Registration
In force
 362R. Compensation
Unexplained wealth orders: enforcement abroad (ss. 362S-362T)
In force
 362S. Enforcement abroad: enforcement authority
In force
 362T. Enforcement abroad: receiver
Unexplained wealth orders: costs of proceedings (s. 362U)
In force
 362U. Costs orders
Customer information orders (ss. 363-369)
Partly in force
 363. Customer information orders
In force
 364. Meaning of customer information
In force
 365. Requirements for making of customer information order
In force
 366. Offences
In force
 367. Statements
In force
 368. Disclosure of information
In force
 369. Supplementary
Account monitoring orders (ss. 370-375)
Partly in force
 370. Account monitoring orders
In force
 371. Requirements for making of account monitoring order
In force
 372. Statements
In force
 373. Applications
In force
 374. Disclosure of information
In force
 375. Supplementary
Evidence overseas (ss. 375A-375B)
Partly in force
 375A. Evidence overseas
Partly in force
 375B. Evidence overseas: restrictions on use
Officers of Revenue and Customs (ss. 375C-376)
Omitted
 375C. Restriction on exercise of certain powers conferred on officers of Revenue and Customs
Repealed
 376. Evidence overseas
Code of practice (ss. 377-377A)
In force
 377. Code of practice of Secretary of State etc.
In force
 377ZA. Code of practice (Northern Ireland)
In force
 377ZB. Disapplication of PACE codes
In force
 377A. Code of practice of Attorney General or Advocate General for Northern Ireland
Interpretation (ss. 378-379)
Partly in force
 378. Officers
In force
 379. Miscellaneous
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