1. UK Financial Services Law
  2. Legislation (UK)
  3. Acts
  4. 2002
Date-stamp loading
  1. Proceeds of Crime Act 2002 (c. 29) (POCA)
  2. Part 8 Investigations (ss. 341-416)
  3. Chapter 3 Scotland (ss. 380-412)
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Chapter 3 Scotland (ss. 380-412)

Comparing proposed amendment...
Production orders (ss. 380-386)
Partly in force
 380. Production orders
Partly in force
 381. Requirements for making of production order
In force
 382. Order to grant entry
In force
 383. Further provisions
In force
 384. Computer information
Partly in force
 385. Government departments
Partly in force
 386. Supplementary
Search warrants (ss. 387-390)
Partly in force
 387. Search warrants
Partly in force
 388. Requirements where production order not available
In force
 389. Further provisions: general
Partly in force
 390. Further provisions: confiscation, civil recovery, detained cash, detained property, frozen funds, money laundering and cryptoasset
Disclosure orders (ss. 391-396)
Partly in force
 391. Disclosure orders
In force
 392. Requirements for making of disclosure order
In force
 393. Offences
In force
 394. Statements
In force
 395. Further provisions
In force
 396. Supplementary
Unexplained wealth orders (ss. 396A-396I)
In force
 396A. Unexplained wealth orders
In force
 396B. Requirements for making of unexplained wealth order
In force
 396C. Effect of order: cases of non-compliance
In force
 396D. Effect of order: cases of compliance or purported compliance
In force
 396DA. Extension of period for making determination where interim freezing order has been made
In force
 396DB. Extension of period pending determination of proceedings etc
In force
 396E. Offence
In force
 396F. Statements
In force
 396G. Disclosure of information, copying of documents, etc
In force
 396H. Holding of property: trusts and company arrangements etc
In force
 396I. Supplementary
Unexplained wealth orders: interim freezing of property (ss. 396J-396S)
In force
 396J. Application for interim freezing order
In force
 396K. Variation and recall of interim freezing order
In force
 396L. Exclusions
In force
 396M. Restrictions on proceedings and remedies
In force
 396N. Arrestment of property affected by interim freezing order
In force
 396O. Inhibition of property affected by interim freezing order
In force
 396P. Receivers in connection with interim freezing orders
In force
 396Q. Powers of receivers appointed under section 396P
In force
 396R. Supervision of section 396P receiver and variations
In force
 396S. Compensation
Unexplained wealth orders: enforcement abroad (ss. 396T-396U)
In force
 396T. Enforcement abroad: Scottish Ministers
In force
 396U. Enforcement abroad: receiver
Unexplained wealth orders: expenses of proceedings (s. 396V)
In force
 396V. Expenses orders
Customer information orders (ss. 397-403)
Partly in force
 397. Customer information orders
In force
 398. Meaning of customer information
In force
 399. Requirements for making of customer information order
In force
 400. Offences
In force
 401. Statements
In force
 402. Further provisions
In force
 403. Supplementary
Account monitoring orders (ss. 404-408)
Partly in force
 404. Account monitoring orders
In force
 405. Requirements for making of account monitoring order
In force
 406. Statements
In force
 407. Further provisions
In force
 408. Supplementary
Evidence overseas (ss. 408A-408B)
Partly in force
 408A. Evidence overseas
Partly in force
 408B. Evidence overseas: restrictions on use
Officers of Revenue and Customs (s. 408C)
Omitted
 408C. Restriction on exercise of certain powers conferred on officers of Revenue and Customs
General (ss. 409-412)
In force
 409. Jurisdiction of sheriff
In force
 410. Code of practice
In force
 411. Performance of functions of Scottish Ministers by constables in Scotland
Partly in force
 412. Interpretation
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