Source: http://www.legislation.gov.uk/ukpga/2002/29/section/379
Timestamp: 2016-02-11 08:48:50
Document Index: 241863021

Matched Legal Cases: ['art. 2', 'art. 3', 'art. 14', 'art. 3', 'art. 18', 'art. 2', 'art. 2', 'art. 2', 'art. 7', 'art. 7', 'art. 8', 'art. 8', 'art. 8', 'art. 8', 'art. 7', 'art. 7', 'art. 8', 'art. 8', 'art. 8', 'art. 8', 'art. 8', 'art. 8', 'art. 8', 'art. 7', 'art. 7', 'art. 7', 'art. 3', 'art. 7', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 3', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 3', 'art. 3', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 4', 'art. 2', 'art. 2', 'art. 3', 'art. 2', 'art. 2', 'art. 2', 'art. 3', 'art. 2', 'art. 3', 'art. 2', 'art. 3', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2']

InterpretationSection 379Table of ContentsContentExplanatory NotesMore ResourcesPrevious: ProvisionNext: ProvisionPlain ViewPrint OptionsWhat VersionLatest available (Revised)Original (As enacted)Advanced FeaturesShow Geographical Extent(e.g. England, Wales, Scotland, Northern Ireland)Show Timeline of ChangesOpening OptionsOpen whole ActOpen Act without schedulesOpen Schedules onlyMore ResourcesOriginal Print PDFCorrection Slip - 15/08/2011Correction Slip - 17/03/2011View moreStatus:This version of this provision is prospective.StatusThe term provision is used to describe a definable element in a piece of legislation that has legislative effect – such as a Part, Chapter or section. A version of a provision is prospective either:where the provision (Part, Chapter or section) has never come into force or;where the text of the provision is subject to change, but no date has yet been appointed by the appropriate person or body for those changes to come into force.Commencement Orders listed in the ‘Changes to Legislation’ box as not yet applied may bring this prospective version into force.Changes to legislation:There are outstanding changes not yet made by the legislation.gov.uk editorial team to Proceeds of Crime Act 2002. Any changes that have already been made by the team appear in the content and are referenced with annotations.Changes to LegislationRevised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the legislation in the affected provisions. Use the ‘more’ link to open the changes and effects relevant to the provision you are viewing.Changes and effects yet to be applied to :Changes and effectsThis section lists the changes and effects yet to be applied to the specific provision you are viewing.s. 379 coming into force by S.I. 2003/120 art. 2 Sch.specified provision(s) amendment to earlier commencing SI 2003/120 art. 3 5 by S.I. 2003/333 art. 14(2)Changes and effects yet to be applied to the whole Act associated Parts and Chapters:Changes and effectsThis section lists the changes and effects yet to be applied to the whole Act, associated Parts and Chapters where applicable. This includes any insertions of whole new Parts, Chapters or provisions yet to be inserted into this Act. These effects are included in this view as they may be (but won’t necessarily be) relevant to the specific provision that you are viewing.Act applied (with modifications) by S.I. 2011/245 Sch. 6 Pt. 1Act modified by S.I. 2009/317 art. 3 Sch.Blanket Amendment words substituted by 2005 c. 4 Sch. 11 para. 1(2)Whole provisions yet to be inserted into this Act (including any effects on those provisions):s. 2A-2C inserted by 2007 c. 27 Sch. 8 para. 124s. 2A(2)(a) words substituted by 2013 c. 22 Sch. 8 para. 109s. 2A(2)(d) omitted by S.I. 2014/834 Sch. 2 para. 20(2)s. 2A(3)(a) words substituted by 2013 c. 22 Sch. 8 para. 109s. 2A(3)(b) words omitted by S.I. 2014/834 Sch. 2 para. 20(3)s. 2B title substituted by 2013 c. 22 Sch. 8 para. 110(2)s. 2B(1) omitted by 2013 c. 22 Sch. 8 para. 110(3)s. 2B(2) words substituted by 2013 c. 22 Sch. 8 para. 110(4)(a)s. 2B(2) words substituted by 2013 c. 22 Sch. 8 para. 110(4)(b)s. 2B(3) omitted by 2013 c. 22 Sch. 8 para. 110(5)s. 2C(2) word omitted by S.I. 2014/834 Sch. 2 para. 21(2)(b)s. 2C(2) words omitted by S.I. 2014/834 Sch. 2 para. 21(2)(a)s. 2C(3A) inserted by 2007 c. 27 s. 84(2)s. 2C(3A) words omitted by S.I. 2014/834 Sch. 2 para. 21(3)s. 2C(4)(c) omitted by S.I. 2014/834 Sch. 2 para. 21(4)s. 10A inserted by 2015 c. 9 s. 1s. 13A 13B inserted by 2015 c. 9 s. 7s. 18A inserted by 2015 c. 9 s. 2(3)s. 25A inserted by 2015 c. 9 s. 8(2)s. 41A inserted by 2009 c. 26 s. 52(2)s. 41A(3)(d) substituted by 2013 c. 22 Sch. 8 para. 112s. 41A(3)(ca) inserted by 2013 c. 22 Sch. 21 para. 15s. 44A inserted by 2009 c. 26 s. 52(3)s. 47A-47S and cross-heading inserted by 2009 c. 26 s. 55(2)s. 47A(1)(aa) inserted by 2013 c. 22 s. 55(4)(a)s. 47B(2)(d) words substituted by 2015 c. 9 s. 13(1)s. 47C(6)(aa) inserted by 2013 c. 22 Sch. 21 para. 16(2)(a)s. 47C(6A) substituted for words by 2013 c. 22 Sch. 21 para. 16(2)(b)s. 47C(6B) inserted by 2013 c. 22 Sch. 21 para. 16(3)s. 47C(8) inserted by 2013 c. 22 Sch. 21 para. 16(4)s. 47G(3)(aa) inserted by 2013 c. 22 Sch. 21 para. 17s. 47G(3)(ab) inserted by 2015 c. 9 s. 13(2)s. 47M(3)(aa) inserted by 2013 c. 22 Sch. 21 para. 18s. 67A-67D inserted by 2009 c. 26 s. 58(2)s. 87A inserted by 2009 c. 26 Sch. 7 para. 70s. 97A inserted by 2015 c. 9 s. 15(2)s. 97B-97D inserted by 2015 c. 9 s. 16s. 120A inserted by 2009 c. 26 s. 53(2)s. 120A(3)(c) substituted by 2013 c. 22 Sch. 8 para. 115s. 120A(3)(ba) inserted by 2013 c. 22 Sch. 21 para. 20s. 122A inserted by 2009 c. 26 s. 53(3)s. 127A-127R and cross-heading inserted by 2009 c. 26 s. 56(2)s. 127A(1)(aa) inserted by 2013 c. 22 s. 55(4)(b)s. 127B(2)(d) words substituted by 2015 c. 9 s. 22(1)s. 127C(6)(aa) inserted by 2013 c. 22 Sch. 21 para. 21(2)(a)s. 127C(6A) substituted for words by 2013 c. 22 Sch. 21 para. 21(2)(b)s. 127C(6B) inserted by 2013 c. 22 Sch. 21 para. 21(3)s. 127C(8) inserted by 2013 c. 22 Sch. 21 para. 21(4)s. 127G(3)(aa) inserted by 2013 c. 22 Sch. 21 para. 22s. 127G(3)(ab) inserted by 2015 c. 9 s. 22(2)s. 127M(3)(aa) inserted by 2013 c. 22 Sch. 21 para. 23s. 131A-131D inserted by 2009 c. 26 s. 59(2)s. 153A inserted by 2009 c. 26 Sch. 7 para. 73s. 160A inserted by 2015 c. 9 s. 24s. 163A 163B inserted by 2015 c. 9 s. 29s. 168A inserted by 2015 c. 9 s. 25(3)s. 175A inserted by 2015 c. 9 s. 30(2)s. 190A inserted by 2009 c. 26 s. 54(2)s. 190A(3)(d) substituted by 2013 c. 22 Sch. 8 para. 117s. 190A(3)(ca) inserted by 2013 c. 22 Sch. 21 para. 24s. 193A inserted by 2009 c. 26 s. 54(3)s. 195A-195T amendment to earlier affecting provision 2009 c. 26 s. 57(2) by S.I. 2012/2595 art. 18s. 195A-195S and cross-heading inserted by 2009 c. 26 s. 57(2)s. 195A(1)(aa) inserted by 2013 c. 22 s. 55(4)(c)s. 195B(2)(d) words substituted by 2015 c. 9 s. 35(1)s. 195C(6)(aa) inserted by 2013 c. 22 Sch. 21 para. 25(2)(a)s. 195C(6A) substituted for words by 2013 c. 22 Sch. 21 para. 25(2)(b)s. 195C(6B) inserted by 2013 c. 22 Sch. 21 para. 25(3)s. 195C(8) inserted by 2013 c. 22 Sch. 21 para. 25(4)s. 195G(3)(aa) inserted by 2013 c. 22 Sch. 21 para. 26s. 195G(3)(ab) inserted by 2015 c. 9 s. 35(2)s. 195M(3)(aa) inserted by 2013 c. 22 Sch. 21 para. 27s. 195N(1) word substituted by 2011 c. 24 (N.I.) Sch. 7 para. 11s. 195S(1)(a) words inserted by S.I. 2015/230 art. 2(a)s. 195S(1)(c) words inserted by S.I. 2015/230 art. 2(b)s. 195S(1)(c) words substituted by 2013 c. 22 Sch. 8 para. 118s. 195S(1A)(1B) substituted for s. 195S(1A) by S.I. 2015/230 art. 2(c)s. 215A-215D inserted by 2009 c. 26 s. 60(2)s. 215A(3) substituted for s. 215A(2)(3) by 2015 c. 9 s. 36(4)s. 235A inserted by 2009 c. 26 Sch. 7 para. 77s. 245A-245D and cross-heading inserted by 2005 c. 15 s. 98(1)s. 245C(6)(b) words substituted by 2014 c. 11 (N.I.) Sch. 2 para. 4s. 245C(6)(b) words substituted by 2012 c. 10 Sch. 5 para. 59s. 245E-245G inserted by 2007 c. 27 s. 83(1)s. 255A-255F and cross-heading inserted by 2005 c. 15 s. 98(2)s. 255G-255I inserted by 2015 c. 9 s. 23(2)s. 282A heading amendment by 2013 c. 22, s. 48(2) extended to N.I. by S.I. 2015/798 art. 7(a)s. 282A amendment by 2013 c. 22, s. 48(2) extended to N.I. by S.I. 2015/798 art. 7(a)s. 282A and cross-heading inserted by 2013 c. 22 s. 48(2)s. 282A power to modify conferred by 2013 c. 22 Sch. 25 para. 4(2)(a)s. 282A(1) words omitted by S.I. 2015/798 art. 8(2)(a)s. 282A(2) words omitted by S.I. 2015/798 art. 8(2)(b)s. 282A(4)(a) word omitted by S.I. 2015/798 art. 8(2)(c)s. 282A(4)(c) and word inserted by S.I. 2015/798 art. 8(2)(c)s. 282B-282F amendment by 2013 c. 22, Sch. 18 para. 6 extended to N.I. by S.I. 2015/798 art. 7(a)s. 282B heading amendment by 2013 c. 22, Sch. 18 para. 6 extended to N.I. by S.I. 2015/798 art. 7(a)s. 282B-282F and cross-heading inserted by 2013 c. 22 Sch. 18 para. 6s. 282B(1)(c) words omitted by S.I. 2015/798 art. 8(3)(a)s. 282B(2)(a) words inserted by S.I. 2015/798 art. 8(3)(b)s. 282C(1)(a) words omitted by S.I. 2015/798 art. 8(4)(a)s. 282C(2)(a) words omitted by S.I. 2015/798 art. 8(4)(b)s. 282D(1)(a) words omitted by S.I. 2015/798 art. 8(5)(a)s. 282D(3) words omitted by S.I. 2015/798 art. 8(5)(b)s. 282F(1)(a) words omitted by S.I. 2015/798 art. 8(6)s. 282CA inserted by 2015 c. 9 s. 23(3)s. 286A 286B inserted by 2005 c. 15 Sch. 6 para. 20s. 297A-297G and cross-heading inserted by 2009 c. 26 s. 65(1)s. 297A(6)(aa) inserted by 2013 c. 22 Sch. 21 para. 28s. 297F words inserted by 2013 c. 22 Sch. 21 para. 29s. 302A inserted by 2007 c. 27 s. 84(1)s. 302A(1) words inserted by 2007 c. 27 Sch. 11 para. 12(2)(a)s. 302A(1) words inserted by 2007 c. 27 Sch. 11 para. 12(2)(b)s. 302A(2) words substituted by S.I. 2014/834 Sch. 2 para. 24s. 302A(4) inserted by 2007 c. 27 Sch. 11 para. 12(3)s. 303A inserted by 2007 c. 27 Sch. 11 para. 13s. 333A-333E inserted by S.I. 2007/3398 Sch. 2 para. 4s. 333A(2)(d) words substituted by 2013 c. 22 Sch. 8 para. 132s. 339ZA inserted by S.I. 2007/3398 Sch. 2 para. 7s. 341A amendment by 2013 c. 22, Sch. 19 para. 3 extended to N.I. by S.I. 2015/798 art. 7(b)s. 341A inserted by 2013 c. 22 Sch. 19 para. 3s. 375A amendment by 2013 c. 22, Sch. 19 para. 26 extended to N.I. by S.I. 2015/798 art. 7(b)s. 375A 375B inserted by 2013 c. 22 Sch. 19 para. 26s. 375C and cross-heading inserted by 2013 c. 29 Sch. 48 para. 16s. 377A inserted by 2007 c. 27 Sch. 8 para. 115s. 377A(1)(a) words omitted by S.I. 2014/834 Sch. 2 para. 28s. 399A and cross-heading inserted by 2005 c. 15 s. 103(5)s. 408A 408B and cross-heading inserted by 2013 c. 22 Sch. 19 para. 28s. 408C and cross-heading substituted by 2013 c. 29 Sch. 48 para. 19s. 449A inserted by 2007 c. 27 Sch. 8 para. 118s. 453A inserted by 2007 c. 27 s. 81(2)s. 453A(5)(a) substituted by 2009 c. 26 Sch. 7 para. 94s. 3393ZA title words substituted by 2013 c. 22 Sch. 8 para. 134(a)s. 3393ZA words substituted by 2013 c. 22 Sch. 8 para. 134(b)Sch. 7A amendment by 2013 c. 22, s. 48(3) extended to N.I. by S.I. 2015/798 art. 7(a)Sch. 7A inserted by 2013 c. 22 s. 48(3)Commencement Orders yet to be applied to the Proceeds of Crime Act 2002Commencement OrdersThis section lists the commencement orders yet to be applied to the whole Act. These effects are included in this view as they may be (but won’t necessarily be) relevant to the specific provision that you are viewing. Where applicable the commencement orders are listed under two headings, firstly those that bring some part of the Act you are viewing into force and secondly, those that bring into force legislation that affects some part of the legislation you are viewing. If you are viewing a prospective version or there is a prospective version available there may be commencement orders listed here that are relevant to the provision you are viewing.Commencement Orders bringing provisions within this Act into force:S.I. 2003/531 art. 3 4 amendment to earlier commencing SI 2003/333 art. 7 8Commencement Orders bringing legislation that affects this Act into force:S.I. 2003/1 art. 2 Sch. commences (2002 c. 41)S.I. 2003/120 art. 2 Sch. commences (2002 c. 29)S.I. 2003/333 art. 2 Sch. commences (2002 c. 29)S.I. 2003/3103 art. 2 commences (2003 c. 41)S.I. 2004/786 art. 2 3 commences (2003 c. 32)S.I. 2004/874 art. 2	commences (2003 c. 42)S.I. 2004/2066 art. 2 commences (2003 c. 39)S.I. 2004/2999 art. 2 Sch. commences (2004 c. 19)S.I. 2005/695 art. 2 commences (2004 c. 35)S.I. 2005/910 art. 3	commences (2003 c. 39)S.I. 2005/950 art. 2-4 commences (2003 c. 44)S.I. 2005/1126 art. 2 commences (2005 c. 11)S.I. 2005/1267 art. 2 Sch. commences (2003 c. 44)S.I. 2005/1521 art. 2-4 commences (2005 c. 15)S.I. 2005/2026 art. 2 commences (2005 c. 15)S.I. 2005/2122 art. 2 amendment to earlier commencing SI 2005/950, Sch. 2 para. 23(1)S.I. 2005/2455 art. 2 Sch. commences (2005 c. 19)S.I. 2005/3136 art. 2 3 commences (2005 c. 15)S.I. 2005/3495 art. 2 commences (2005 c. 15)S.I. 2006/378 art. 2-7 Sch. commences (2005 c. 15)S.I. 2006/1085 art. 2-4 commences (2005 c. 15)S.I. 2006/1835 art. 2 commences (2003 c. 44)S.I. 2006/2406 art. 2 commences (2004 c. 11)S.I. 2006/2811 art. 2 3 commences (2002 c. 32)S.I. 2006/3422 art. 2 commences (2003 c. 44)S.I. 2007/2874 art. 2 commences (2003 c. 44)S.I. 2008/219 art. 2 3 commences (2007 c. 27)S.I. 2008/755 art. 2 15-18 commences (2007 c. 27)S.I. 2008/2504 art. 2	commences (2007 c. 27)S.I. 2009/82 art. 2 commences (2008 c. 30)S.I. 2009/812 art. 3 commences (2006 c. 52)S.I. 2009/1167 art. 3 4 commences (2006 c. 52)S.I. 2009/1256 art. 2 commences (2008 c. 28)S.I. 2009/1604 art. 2 commences (2005 c. 4)S.I. 2009/2605 art. 2 commences (2003 c. 32)S.I. 2009/3096 art. 2-4 commences (2009 c. 26)S.I. 2010/128 art. 2 commences (2006 c. 18)S.I. 2010/495 art. 4(d) commences (2006 c. 18)S.I. 2010/606 art. 2 commences (2007 c. 30)S.I. 2010/816 art. 2-6 Sch. commences (2009 c. 25)S.I. 2011/3019 art. 3 Sch. 1 commences (2011 c. 13)S.S.I. 2003/210 art. 2 Sch. commences (2002 c. 29)S.S.I. 2004/494 art. 2 commences (2004 c. 19)S.S.I. 2006/281 art. 2 commences (2003 c. 32)S.S.I. 2008/115 art. 3 commences (2007 asp 3)S.S.I. 2008/152 art. 2 commences (2007 c. 27)S.S.I. 2009/67 art. 3 Sch. 1 2 commences (2007 asp 3)S.S.I. 2009/224 art. 2 commences (2007 c. 27)S.R. 2005/4 art. 3 commences (S.I. 2004/702 (N.I.))S.R. 2008/510 art. 2 commences (S.I. 2008/1769 (N.I.))S.R. 2009/22 art. 2 commences (2008 c. 13 (N.I.))S.R. 2012/119 art. 2 commences (2008 c. 13 (N.I.))S.R. 2015/193 art. 2 commences (2014 c. 11 (N.I.))S.R. 2015/194 art. 2 Sch. commences (S.I. 2003/435 (N.I.))Prospective379 MiscellaneousE+W+N.I.This section has no associated Explanatory Notes“Document”, “excluded material” and “premises” have the same meanings as in the Police and Criminal Evidence Act 1984 (c. 60) or (in relation to Northern Ireland) the Police and Criminal Evidence (Northern Ireland) Order 1989 (S.I. 1989/1341 (N.I. 12)).