Economic Crime (Transparency and Enforcement) Act 2022 · PART 2 Unexplained wealth orders

51 Annual reports on use of unexplained wealth orders: England and Wales

s. 51 · in force: yes

Captured statutory text (L5)

51 Annual reports on use of unexplained wealth orders: England and Wales

After section 362I of the Proceeds of Crime Act 2002 insert—

Annual reports(362IA)

(1)The Secretary of State must prepare and publish a report in respect of each relevant period setting out—

(a)the number of unexplained wealth orders made by the High Court in England and Wales during that period, and

(b)the number of applications made to that Court by enforcement authorities for such an order during that period.

(2)Each of the following is a “relevant period”—

(a)the period of 12 months beginning with the day on which section 51 of the Economic Crime (Transparency and Enforcement) Act 2022 comes into force;

(b)each subsequent period of 12 months.

(3)A report under this section must be prepared and published within the period of 4 months beginning with the end of the relevant period to which the report relates.

(4)The Secretary of State must lay a copy of each report prepared under this section before Parliament.

Full captured verbatim text

After section 362I of the Proceeds of Crime Act 2002 insert—

Annual reports(362IA) (1) The Secretary of State must prepare and publish a report in respect of each relevant period setting out—

(a) the number of unexplained wealth orders made by the High Court in England and Wales during that period, and

(b) the number of applications made to that Court by enforcement authorities for such an order during that period.

(2) Each of the following is a “relevant period”—

(a) the period of 12 months beginning with the day on which section 51 of the Economic Crime (Transparency and Enforcement) Act 2022 comes into force;

(b) each subsequent period of 12 months.

(3) A report under this section must be prepared and published within the period of 4 months beginning with the end of the relevant period to which the report relates.

(4) The Secretary of State must lay a copy of each report prepared under this section before Parliament.

What this provision means

Model summary, checked against the text on the left.

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

Requires the Secretary of State to prepare, publish, and lay annual reports on the use of unexplained wealth orders.

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

Refers to

other law external_cite · s. 362I

cross-reference internal_cite · s. 51

Referred to by

cross-reference internal_cite · s. 51

cross-reference internal_cite · s. 68

Part summaries

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Verification findings (173)

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Instrument tier unavailable

Change history as published

S. 29 omitted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 170(1)(b), 219(1)(2)(b); S.I. 2024/269, reg. 2(z54)

S. 29A omitted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 170(1)(b), 219(1)(2)(b); S.I. 2024/269, reg. 2(z54)

Pending effects amendments not yet applied to this text

No captured pending effects.

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:ukpga/2022/10
Part: PART 2 Unexplained wealth orders
Version: 182e65dd10498ae86ea06030…
Content hash: sha256 01f9e2e7c3a723d24d531b81…
Source: legislation.gov.uk/ukpga/2022/10