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Statutory Instruments

2004 No.420

PROCEEDS OF CRIME

The Proceeds of Crime Act 2002 (Recovery of Cash in Summary Proceedings: Minimum Amount) Order 2004

Made

19th February 2004

Laid before Parliament

24th February 2004

Coming into force

16th March 2004

The Secretary of State, in exercise of the powers conferred upon him by section 303 of the Proceeds of Crime Act 2002( 1 ) and after consultation with the Scottish Ministers, hereby makes the following Order:

1. This Order may be cited as the Proceeds of Crime Act 2002 (Recovery of Cash in Summary Proceedings: Minimum Amount) Order 2004 and shall come into force on 16th March 2004.

2. The minimum amount specified for the purposes of Chapter 3 (recovery of cash in summary proceedings) of Part 5 (civil recovery of the proceeds etc. of unlawful conduct) of the Proceeds of Crime Act 2002 is £5,000.

3. The Proceeds of Crime Act 2002 (Recovery of Cash in Summary Proceedings: Minimum Amount) Order 2002( 2 ) is hereby revoked.

Fiona Mactaggart

Parliamentary Under-Secretary of State

Home Office

19th February 2004

( 1 )

( 2 )

S.I. 2002/3016 .

Status: This is the original version (as it was originally made). This item of legislation is currently only available in its original format.

The Proceeds of Crime Act 2002 (Recovery of Cash in Summary Proceedings: Minimum Amount) Order 2004 (2004/420)

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