Source: http://www.legislation.gov.uk/ukpga/2002/29/part/5/chapter/4/crossheading/interpretation
Timestamp: 2019-12-11 11:32:03
Document Index: 526602469

Matched Legal Cases: ['art 5', 'art. 1', 'art. 2', 'art. 3', 'art. 1', 'art. 2', 'art. 3', 'art. 3', 'art. 2', 'art. 2', 'art. 2']

Changes and effects yet to be applied to Part 5 Chapter 4 Crossheading Interpretation:
314 Obtaining and disposing of propertyU.K.
315 Northern Ireland courtsU.K.
316 General interpretationU.K.
[F1“ account forfeiture notice” (in Chapter 3B) has the meaning given by section 303Z9(3),]
[F1“ account freezing order” (in Chapter 3B) account forfeiture notice ” (in Chapter 3B) has the meaning given by section 303Z1(3)(a),]
“associated property [F2(in Chapter 2)] ” has the meaning given by section 245,
[F1“ bank ” (in Chapter 3B) has the meaning given by section 303Z7,]
[F1“ building society ” (in Chapter 3B) has the meaning given by section 303Z1(6),]
“the court” (except in sections 253(2) and (3) and 262(2) and (3) and [F3Chapter 3] [F3Chapters 3, 3A and 3B] ) means the High Court or (in relation to proceedings in Scotland) the Court of Session,
[F4“the Department of Justice” means the Department of Justice in Northern Ireland;]
[F5in relation to England and Wales, means [F6the Financial Conduct Authority,] [F7Her Majesty's Revenue and Customs,] [F8the National Crime Agency], the Director of Public Prosecutions F9... or the Director of the Serious Fraud Office,]
[F10in relation to Northern Ireland, means [F11the Financial Conduct Authority,] [F12Her Majesty's Revenue and Customs,] [F8the National Crime Agency], the Director of the Serious Fraud Office or the Director of Public Prosecutions for Northern Ireland,]
[F1“ enforcement officer ” (in Chapter 3B) has the meaning given by section 303Z1(6),]
[F1“ listed asset ” (in Chapter 3A) has the meaning given by section 303B,]
[“the minimum amount” (in Chapter 3B) has the meaning given by section 303Z8]
[F1“ the minimum value ” (in Chapter 3A) has the meaning given by section 303Y,
[F13“PPO receiver” has the meaning given by section 255G(2);]
[F14 “prohibitory property order” has the meaning given by section 255A(2);
“property freezing order” has the meaning given by section 245A(2);]
[F1“ relevant court ” has the meaning given by section 303Z1(6),]
[F1“ relevant officer ” (in Chapter 3A) has the meaning given by section 303C(9),]
where no such proceedings have been brought but the enforcement authority has applied for [F15a property freezing order, an interim receiving order, a prohibitory property order or an] interim administration order, the person against whom he intends to bring such proceedings,
[F1“ senior officer ” (in Chapter 3B) has the meaning given by section 303Z2(4),]
[F16(8A)In relation to an order in England and Wales or Northern Ireland which is a recovery order, a property freezing order, an interim receiving order or an order under section 276, references to the enforcement authority are, unless the context otherwise requires, references to the enforcement authority which is seeking, or (as the case may be) has obtained, the order.]
[F17(8B)An enforcement authority in relation to [F18a part of the United Kingdom] may take proceedings there for an order under Chapter 2 of this Part in respect of any property or person, whether or not the property or person is (or is domiciled, resident or present) in that part of the United Kingdom.]
(c)the jury is discharged without a finding [F19otherwise than in circumstances where the proceedings are continued without a jury].
[F20(10)References (in Chapter 3B) to an account being operated by or for a person are to be read in accordance with section 303Z1(3)(b).]]
F1Words in s. 316(1) inserted (27.4.2017 for specified purposes, 31.1.2018 for E.W.S. for specified purposes, 16.4.2018 for E.W.S. in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 36(2)(c); S.I. 2018/78, reg. 5(3)(a)(i)(ii)
F2Words in s. 316(1) inserted (27.4.2017 for specified purposes, 31.1.2018 for E.W.S. for specified purposes, 16.4.2018 for E.W.S. in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 36(2)(a); S.I. 2018/78, reg. 5(3)(a)(i)(ii)
F3Words in s. 316(1) substituted (27.4.2017 for specified purposes, 31.1.2018 for E.W.S. for specified purposes, 16.4.2018 for E.W.S. in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 36(2)(b); S.I. 2018/78, reg. 5(3)(a)(i)(ii)
F4Words in s. 316(1) inserted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 14 para. 65 (with arts. 28-31)
F5Words in s. 316(1) substituted (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 91(2)(a); S.I. 2008/755, art. 2(1)(a) (with arts. 3-14)
F6Words in s. 316(1) inserted (27.4.2017 for specified purposes, 31.1.2018 for E.W.S. in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 20(2)(a), 58(1)(6); S.I. 2018/78, reg. 3(f)
F7Words in s. 316(1) inserted (27.4.2017 for specified purposes, 31.1.2018 for E.W.S. in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 19(2)(a), 58(1)(6); S.I. 2018/78, reg. 3(f)
F8Words in s. 316(1) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 121; S.I. 2013/1682, art. 3(v)
F9Words in s. 316(1) omitted (27.3.2014) by virtue of The Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) Order 2014 (S.I. 2014/834), art. 1(1), Sch. 2 para. 25
F10Words in s. 316(1) inserted (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 91(2)(b); S.I. 2008/755, art. 2(1)(a) (with arts. 3-14)
F11Words in s. 316(1) inserted (27.4.2017 for specified purposes, 31.1.2018 for E.W.S. in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 20(2)(b), 58(1)(6); S.I. 2018/78, reg. 3(f)
F12Words in s. 316(1) inserted (27.4.2017 for specified purposes, 31.1.2018 for E.W.S. in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 19(2)(b), 58(1)(6); S.I. 2018/78, reg. 3(f)
F13Words in s. 316(1) inserted (1.6.2015) by Serious Crime Act 2015 (c. 9), s. 88(1), Sch. 4 para. 54; S.I. 2015/820, reg. 3(q)(iv)
F14Words in s. 316(1) inserted (1.1.2006) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(8), Sch. 6 para. 22(2); S.I. 2005/3136, art. 3(c)
F15Words in s. 316(1) substituted (1.1.2006) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(8), Sch. 6 para. 22(3); S.I. 2005/3136, art. 3(c)
F16S. 316(8A) inserted (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 91(3); S.I. 2008/755, art. 2(1)(a) (with arts. 3-14)
F17S. 316(8B) inserted (E.W.S.) (retrospectively) by Crime and Courts Act 2013 (c. 22), ss. 48(5)(7), 61(11)(c) (with s. 48(8), Sch. 25); this insertion extended to N.I. (20.3.2015) by The Crime and Courts Act 2013 (National Crime Agency and Proceeds of Crime) (Northern Ireland) Order 2015 (S.I. 2015/798), arts. 1(2), 7(a)
F18Words in s. 316(8B) substituted (retrospective to 20.3.2015) by The Crime and Courts Act 2013 (National Crime Agency and Proceeds of Crime) (Northern Ireland) Order 2015 (S.I. 2015/798), arts. 1(2), 8(7)
F19Words in s. 316(9)(c) inserted (24.7.2006 for E.W., 8.1.2007 in so far as not already in force) by Criminal Justice Act 2003 (c. 44), s. 336(3)(4), Sch. 36 para. 78; S.I. 2006/1835, art. 2(h), S.I. 2006/3422, art. 2(1)(c)
F20S. 316(10) inserted (27.4.2017 for specified purposes, 31.1.2018 for E.W.S. for specified purposes, 16.4.2018 for E.W.S. in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 36(3); S.I. 2018/78, reg. 5(3)(a)(i)(ii)
C1S. 316(8B): power to modify conferred (25.4.2013) by Crime and Courts Act 2013 (c. 22), s. 61(11)(f), Sch. 25 para. 4(2)(f)