The Proceeds of Crime Act 2002 (Investigations: Code of Practice) Order 2018The Proceeds of Crime Act 2002 (Investigations: Code of Practice) Order 2018

This Order brings into operation on 31st January 2018 a revised code of practice prepared by the Secretary of State under section 377 of the Proceeds of Crime Act 2002 (c. 29) (“the 2002 Act”) in relation to England and Wales and Northern Ireland. The revised code of practice relates to the exercise of functions under Chapter2 of Part8 of the 2002 Act by—