This Statutory Instrument has been made in consequence of a defect in S.I. 2024/426 and is being issued free of charge to all known recipients of that Statutory Instrument.
Statutory Instruments
2024 No. 1029
PROCEEDS OF CRIME, ENGLAND AND WALES
The Proceeds of Crime Act 2002 (Application of Police and Criminal Evidence Act 1984) (Amendment No. 2) Order 2024
Made
15th October 2024
Laid before Parliament
16th October 2024
Coming into force
6th November 2024
The Secretary of State makes this Order in exercise of the powers conferred by sections 35(2) and 459(2) of the Proceeds of Crime Act 2002( 1 ).
Citation, commencement and extent
1. —(1) This Order may be cited as the Proceeds of Crime Act 2002 (Application of Police and Criminal Evidence Act 1984) (Amendment No. 2) Order 2024.
(2) This Order comes into force on 6th November 2024.
(3) This Order extends to England and Wales.
Amendment of the Proceeds of Crime Act 2002 (Application of Police and Criminal Evidence Act 1984) Order 2015
2. —(1)The Proceeds of Crime Act 2002 (Application of Police and Criminal Evidence Act 1984) Order 2015( 2 ) is amended as follows.
(2) In paragraph (3)(d) of article 5 (application of section 22 of PACE), for inserted sub-paragraph (v) substitute—
“ (v) for forensic examination in connection with a confiscation investigation, money laundering investigation, detained cash investigation, detained property investigation, frozen funds investigation or cryptoasset investigation, or for use for the purposes of any such investigation; and ” .
Dan Jarvis
Minister of State
Home Office
15th October 2024
2002 c. 29 ; relevant amendments were made by section 66(6) of the Policing and Crime Act 2009 (c. 26) , by paragraph 49 of Schedule 5 to the Criminal Finances Act 2017 (c. 22) , by paragraph 8 of Schedule 7 to the Economic Crime and Corporate Transparency Act 2023 (c. 56) and by S.I. 2010/976 .
S.I. 2015/759 ; relevant amendments were made by S.I. 2017/1222 and 2024/426 .