The Proceeds of Crime Act 2002 (Investigations: Code of Practice) Order (Northern Ireland) 2021 (revoked)

This Order brings into operation on 28th June 2021 a revised code of practice made under section 377ZA(1) of the Proceeds of Crime Act 2002 (c. 29) (“the 2002 Act”). The revised code of practice relates to the exercise of functions under Chapter2 of Part8 of the 2002 Act by constables and accredited financial investigators in Northern Ireland. Revisions to the code of practice are necessitated by the commencement in Northern Ireland of amendments made to Chapter2 of Part8 of the 2002 Act by the Criminal Finances Act 2017 (c. 22).