Source: https://www.legislation.gov.uk/ukpga/2002/29/schedule/11
Timestamp: 2020-08-07 04:54:52
Document Index: 156173953

Matched Legal Cases: ['art. 2', 'art. 2', 'art. 2', 'art. 14', 'art. 2', 'art. 14', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 14', 'art. 2', 'art. 2', 'art. 7', 'art. 2', 'art. 2', 'art. 2', 'art. 1', 'art. 45', 'art. 2', 'art. 3', 'art. 2', 'art. 2', 'art. 7', 'art. 2', 'art. 7', 'art. 2', 'art. 14', 'art. 2', 'art. 2', 'art. 14', 'art. 2', 'art. 1', 'art. 2', 'art. 7', 'art. 2', 'art. 2', 'art. 14', 'art. 2', 'art. 14', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 14', 'art. 2', 'art. 14', 'art. 2', 'art. 2', 'art. 2', 'art. 7', 'art. 2', 'art. 2', 'art. 7', 'art. 2', 'art. 2', 'art. 14', 'art. 2', 'art. 2', 'art. 2', 'art. 14', 'art. 2', 'art. 14', 'art. 2', 'art. 2', 'art. 2', 'art. 14', 'art. 2', 'art. 2', 'art. 14', 'art. 2', 'art. 2', 'art. 2', 'art. 14', 'art. 2', 'art. 2', 'art. 7', 'art. 2', 'art. 14', 'art. 2', 'art. 2', 'art. 14', 'art. 2', 'art. 7', 'art. 2', 'art. 2', 'art. 4', 'art. 2', 'art. 14', 'art. 2', 'art. 14', 'art. 2', 'art. 14', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 7', 'art. 2', 'art. 2', 'art. 4', 'art. 2', 'art. 14', 'art. 2', 'art. 14', 'art. 3', 'art. 6', 'art. 2', 'art. 3', 'art. 2', 'art. 7', 'art. 2', 'art. 2', 'art. 14']

Proceeds of Crime Act 2002, SCHEDULE 11 is up to date with all changes known to be in force on or before 07 August 2020. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
Sch. 11 para. 37 modified by 2020 c. 9 s. 1
Sch. 11 para. 3(3) repealed by 2005 c. 15 Sch. 17 Pt. 2 (This amendment is not applied to legislation.go.uk. Entry in Sch. 17 Pt. 2 repealed (1.1.2006) by S.I. 2005/3496, arts. 1(1), 5)
SCHEDULE 11U.K.Amendments
1The amendments specified in this Schedule shall have effect.
I1Sch. 11 para. 1 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch. (with arts. 10-13)
F1Sch. 11 para. 2 repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 14; S.I. 2008/755, art. 2(1)(d) (with arts. 3-14)
I2Sch. 11 para. 2 in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)
Police (Scotland) Act 1967 (c. 77)U.K.
I3Sch. 11 para. 3 in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)
F2Sch. 11 para. 4(2) repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 14; S.I. 2008/755, art. 2(1)(d) (with arts. 3-14)
I4Sch. 11 para. 4 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch. (with arts. 10-13)
Misuse of Drugs Act 1971 (c. 38)U.K.
I5Sch. 11 para. 5 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch. (with arts. 10-13)
6In section 28L of the Immigration Act 1971, in paragraph (c) for the words “33 of the Criminal Law (Consolidation) (Scotland) Act 1995” substitute “ 412 of the Proceeds of Crime Act 2002 ”.
I6Sch. 11 para. 6 in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)
I7Sch. 11 para. 7 in force at 24.3.2003 for specified purposes by S.I. 2003/333, art. 2, Sch. (with arts. 10-13)
I8Sch. 11 para. 7 in force at 24.3.2003 in so far as not already in force by S.S.I. 2003/210, art. 2(1)(b)(2), sch. (with art. 7)
Rehabilitation of Offenders (Northern Ireland) Order 1978 (S.I. 1978/1908 (N.I. 27))U.K.
I9Sch. 11 para. 8 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch. (with arts. 10-13)
Criminal Appeal (Northern Ireland) Act 1980 (c. 47)U.K.
F3Sch. 11 para. 9(3) repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 14; S.I. 2008/755, art. 2(1)(d) (with arts. 3-14)
I10Sch. 11 para. 9 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch. (with arts. 10-13)
Legal Aid, Advice and Assistance (Northern Ireland) Order 1981 (S.I. 1981/228 (N.I. 8))U.K.
F4Sch. 11 para. 10 repealed (1.4.2015) by Access to Justice (Northern Ireland) Order 2003 (S.I. 2003/435), art. 1(2), Sch. 5 (with art. 45); S.R. 2015/194, art. 2, Sch. (with art. 3)
I11Sch. 11 para. 11 in force at 24.3.2003 for specified purposes by S.I. 2003/333, art. 2, Sch. (with arts. 10-13)
I12Sch. 11 para. 11 in force at 24.3.2003 in so far as not already in force by S.S.I. 2003/210, art. 2(1)(b)(2), sch. (with art. 7)
12(1)The Civic Government (Scotland) Act 1982 is amended as follows.
I13Sch. 11 para. 12 in force for specified purposes at 24.3.2003 by S.S.I. 2003/210, art. 2(1)(b)(2), sch. (with art. 7)
I14Sch. 11 para. 13 in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)
F5Sch. 11 para. 14(4) repealed (E.W.) (1.1.2006) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(8)(8), Sch. 17 Pt. 2; S.I. 2005/3495, art. 2(1)(u)
I15Sch. 11 para. 14(1)(4) in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)
I16Sch. 11 para. 14(2)(3) in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch. (with arts. 10-13)
F6Sch. 11 para. 15 repealed (30.11.2016) by The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016 (S.I. 2016/1034), art. 1, Sch. 2 Pt. 1
16(1)The Insolvency Act 1986 is amended as follows.
“306A Property subject to restraint order
I17Sch. 11 para. 16 in force at 24.3.2003 in so far as not already in force by S.S.I. 2003/210, art. 2(1)(b)(2), sch. (with art. 7)
I18Sch. 11 para. 16 in force at 24.3.2003 for specified purposes by S.I. 2003/333, art. 2, Sch. (with arts. 10-13)
17(1)The Criminal Justice Act 1988 is amended as follows.
(4)In section 151(5) for the words after “means” substitute “any offence which is specified in—
(6)In section 152(4) (remands of suspected drugs offenders to customs detention) for the words after “means” substitute “any offence which is specified in—
I19Sch. 11 para. 17(1)(3)(5) in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)
I20Sch. 11 para. 17(2) in force at 24.2.2003 for specified purposes by S.I. 2003/120, art. 2, Sch. (with arts. 3-6) (as amended (20.2.2003) by S.I. 2003/333, art. 14)
I21Sch. 11 para. 17(2) in force at 24.3.2003 for specified purposes by S.I. 2003/333, art. 2, Sch. (with arts. 10-13)
I22Sch. 11 para. 17(4)(6) in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch. (with arts. 10-13)
F718. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F7Sch. 11 para. 18 repealed (1.1.2004) by Extradition Act 2003 (c. 41), s. 221, Sch. 4; S.I. 2003/3103, art. 2 (with arts. 3-5) (as amended (11.12.2003) by S.I. 2003/3258, art. 2 and (18.12.2003) by S.I. 2003/3312, art. 2)
I23Sch. 11 para. 18 in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4, 7) (as amended (20.2.2003) by S.I. 2003/333, art. 14)
I24Sch. 11 para. 19(1)(4) in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)
I25Sch. 11 para. 19(2) (3) in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch. (with arts. 10-13)
Insolvency (Northern Ireland) Order 1989 (S.I. 1989/2405 (N.I. 19))U.K.
I26Sch. 11 para. 20 in force at 24.3.2003 for specified purposes by S.I. 2003/333, art. 2, Sch. (with arts. 10-13)
I27Sch. 11 para. 20 in force at 24.3.2003 in so far as not already in force by S.S.I. 2003/210, art. 2(1)(b)(2), sch. (with art. 7)
Criminal Justice (International Co-operation) Act 1990 (c. 5)U.K.
I28Sch. 11 para. 21 in force at 24.3.2003 for specified purposes by S.I. 2003/333, art. 2, Sch. (with arts. 10-13)
I29Sch. 11 para. 21 in force at 24.3.2003 in so far as not already in force by S.S.I. 2003/210, art. 2(1)(b)(2), sch. (with art. 7)
22(1)The Pension Schemes Act 1993 is amended as follows.
F8Sch. 11 para. 22(5) repealed (6.4.2009) by Pensions Act 2008 (c. 30), s. 149(1), Sch. 11 Pt. 2; S.I. 2009/82, art. 2(2)(g)
I30Sch. 11 para. 22 in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)
Pension Schemes (Northern Ireland) Act 1993 (c. 49)U.K.
(4)In section 43 (further provisions relating to guaranteed minimum pensions), in subsection (6), after “but for” insert “section 10(2A) and”.
F9Sch. 11 para. 23(2) repealed (N.I.) (6.4.2012) by Pensions (No. 2) Act (Northern Ireland) 2008 (c. 13), s. 118(1), Sch. 10 Pt. 3 (with s. 73); S.R. 2012/119, art. 2(c)
F10Sch. 11 para. 23(5) repealed (N.I.) (6.4.2009) by Pensions (No. 2) Act (Northern Ireland) 2008 (c. 13), s. 118(1), Sch. 10 Pt. 2 (with s. 73); S.R. 2009/22, art. 2(2)(d)
I31Sch. 11 para. 23 in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)
I32Sch. 11 para. 24 in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)
I33 Sch. 11 para. 25(1) in force for specified purposes at 30.12.2002 by S.I. 2002/3015, art. 2, Sch.
I34Sch. 11 para. 25(2)(a) in force at 30.12.2002 for specified purposes by S.I. 2002/3015, art. 2, Sch., and at 24.2.2003 for specified purposes by S.I. 2003/120, art. 2, Sch. (with arts. 3-6) (as amended (20.2.2003) by S.I. 2003/333, art. 14)
I35Sch. 11 para. 25(2)(a) in force at 24.3.2003 for specified purposes by S.I. 2003/333, art. 2, Sch. (with arts. 10-13)
I36Sch. 11 para. 25(2)(b)-(g)(3)-(7) in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)
I37Sch. 11 para. 25(2)(h)-(j) in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch. (with arts. 10-13)
Criminal Justice (Northern Ireland) Order 1994 (S.I. 1994/2795 (N.I. 15))U.K.
I38Sch. 11 para. 26 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch. (with arts. 10-13)
Proceeds of Crime Act 1995 (c. 11)U.K.
I39Sch. 11 para. 27 in force at 24.2.2003 for specified purposes by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)
I40Sch. 11 para. 27 in force at 24.3.2003 in so far as not already in force by S.I. 2003/333, art. 2, Sch. (with arts. 10-13)
Proceeds of Crime (Scotland) Act 1995 (c. 43)U.K.
I41Sch. 11 para. 28 in force at 24.3.2003 for specified purposes by S.S.I. 2003/210, art. 2(1)(b)(2), sch. (with art. 7)
I42Sch. 11 para. 28(1) in force at 24.2.2003 for specified purposes by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)
I43Sch. 11 para. 28(1)(2)(e)(g) in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch. (with arts. 10-13)
I44Sch. 11 para. 28(2)(a) in force at 24.2.2003 for specified purposes by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)
I45Sch. 11 para. 29 in force for specified purposes at 24.3.2003 by S.S.I. 2003/210, art. 2(1)(b)(2), sch. (with art. 7)
30F11(1). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F11Sch. 11 para. 30(1)(2) repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 14; S.I. 2008/755, art. 2(1)(d) (with arts. 3-14)
F12Sch. 11 para. 30(2) repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 14; S.I. 2008/755, art. 2(1)(d) (with arts. 3-14)
F13Sch. 11 para. 30(3)(4) repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(8), Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. para. 13(nn)
I46Sch. 11 para. 30 in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)
Proceeds of Crime (Northern Ireland) Order 1996 (S.I. 1996/1299 (N.I. 9)U.K.
“54A Construction of Articles 49 to 54
I47Sch. 11 para. 31(1)(3)(c)-(h)(4)-(18) in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)
I48Sch. 11 para. 31(2) in force at 24.2.2003 for specified purposes by S.I. 2003/120, art. 2, Sch. (with arts. 3-6) (as amended (20.2.2003) by S.I. 2003/333, art. 14)
I49Sch. 11 para. 31(2) in force at 24.3.2003 for specified purposes by S.I. 2003/333, art. 2, Sch. (with arts. 10-13)
I50Sch. 11 para. 31(3)(a)-(c) in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch. (with arts. 10-13)
I51Sch. 11 para. 32 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch. (with arts. 10-13)
Crime and Punishment (Scotland) Act 1997 (c. 48)U.K.
I52Sch. 11 para. 33 in force for specified purposes at 24.3.2003 by S.S.I. 2003/210, art. 2(1)(b)(2), sch. (with art. 7)
34F14(1). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F14Sch. 11 para. 34(1)(2) repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 14; S.I. 2008/755, art. 2(1)(d) (with arts. 3-14)
F15Sch. 11 para. 34(2) repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 14; S.I. 2008/755, art. 2(1)(d) (with arts. 3-14)
F16Sch. 11 para. 34(3)(4) repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(8), Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. para. 13(nn)
I53Sch. 11 para. 34 in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)
35In Schedule 8 to the Crime and Disorder Act 1998 paragraphs 115 and 116 shall cease to have effect.
I54Sch. 11 para. 35 in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)
F17Sch. 11 para. 36 repealed (1.4.2013) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), s. 151(1), Sch. 5 Pt. 2; S.I. 2013/453, art. 3(h) (with savings and transitional provisions in S.I. 2013/534, art. 6)
37(1)The Powers of Criminal Courts (Sentencing) Act 2000 is amended as follows.
F18Sch. 11 para. 37(3) omitted (31.7.2015) by virtue of Modern Slavery Act 2015 (c. 30), s. 61(1), Sch. 5 para. 22; S.I. 2015/1476, reg. 2(j)
I55Sch. 11 para. 37 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch. (with arts. 10-13)
F19...U.K.
F19Sch. 11 para. 38 and italic heading before it repealed (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 19 (with Sch. 20); S.I. 2013/423, art. 3, Sch.
39(1)Schedule 8 to the Terrorism Act 2000 (detention) is amended as follows.
I56Sch. 11 para. 39 in force at 24.3.2003 in so far as not already in force by S.S.I. 2003/210, art. 2(1)(b)(2), sch. (with art. 7)
I57Sch. 11 para. 39 in force at 24.3.2003 for specified purposes by S.I. 2003/333, art. 2, Sch. (with arts. 10-13)
Criminal Justice and Police Act 2001 (c. 16)U.K.
I58Sch. 11 para. 40 in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)