Criminal Finances Act 2017 · CHAPTER 4 Enforcement powers and related offences

24 External requests, orders and investigations

s. 24 · in force: yes

Captured statutory text (L5)

24 External requests, orders and investigations

(1)Part 11 of the Proceeds of Crime Act 2002 (co-operation) is amended as follows.

(2)In section 444 (external requests and orders), in subsection (3), after paragraph (a) insert—

(aa)provision creating offences in relation to external requests and orders which are equivalent to the offences created by section 453B;

(3)In section 445 (external investigations), in subsection (1)(b), after “Part 8” insert “ and section 453B ”.

Full captured verbatim text

(1) Part 11 of the Proceeds of Crime Act 2002 (co-operation) is amended as follows.

(2) In section 444 (external requests and orders), in subsection (3), after paragraph (a) insert—

(aa) provision creating offences in relation to external requests and orders which are equivalent to the offences created by section 453B;

.

(3) In section 445 (external investigations), in subsection (1)(b), after “Part 8” insert “ and section 453B ”.

What this provision means

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Relevance to Signicat: 1/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Order-making powers regarding external requests, orders, and investigations are amended to create offences equivalent to those involving SFO officers.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

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Referred to by

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s. 32(5)(6) omitted by Crime and Policing Act 2026 Sch. 22 para. 37 · Effective date unknown · s. 32

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Instrument: uk:ukpga/2017/22
Part: CHAPTER 4 Enforcement powers and related offences
Version: 97c26a7a4cb9817265ca5134…
Content hash: sha256 d56e3daeddcf9ccd88e7543b…
Source: legislation.gov.uk/ukpga/2017/22