The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2024
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Change 1
12 Limit on recovery
In article 189 (limit on recovery)— (a) in paragraph (7)— (i) for sub-paragraph (a), substitute— (a) an order is made under section 298, 303O, 303R. 303Z14, 303Z41 or 303Z60 of the Act (including sections 303Z41 or 303Z60 of the Act as applied by articles 213Z21 and 213Z22), or under articles 213L or 213Z7 (“the forfeiture provisions”) for the forfeiture of recoverable property, and ; (ii) in the closing words, for “section 298, or (in England and Wales or Scotland) 303O, 303R or 303Z14” substitute “any of the forfeiture provisions”. (b) in paragraph (7A), in sub-paragraph (a)(i)— (i) after “303Q” insert “or 303Z45 (included that section as applied by article 213Z21)”; (ii) after “303O” insert “or 303Z41”; (c) in paragraph (7B)(a)— (i) after “303Q”, the first time it occurs, insert “or 303Z45 (including that section as applied by article 213Z21)”; (ii) after “303Q” the second time it occurs, insert “or 303Z45, as the case may be,”.
12 Limit on recovery
In article 189 (limit on recovery)— (a) in paragraph (7)— (i) for sub-paragraph (a), substitute— (a) an order is made under section 298, 303O, 303R. 303Z14, 303Z41 or 303Z60 of the Act (including sections 303Z41 or 303Z60 of the Act as applied by articles 213Z21 and 213Z22), or under articles 213L or 213Z7 (“the forfeiture provisions”) for the forfeiture of recoverable property, and ; (ii) in the closing words, for “section 298, or (in England and Wales or Scotland) 303O, 303R or 303Z14” substitute “any of the forfeiture provisions”. (b) in paragraph (7A), in sub-paragraph (a)(i)— (i) after “303Q” insert “or 303Z45 (included that section as applied by article 213Z21)”; (ii) after “303O” insert “or 303Z41”; (c) in paragraph (7B)(a)— (i) after “303Q”, the first time it occurs, insert “or 303Z45 (including that section as applied by article 213Z21)”; (ii) after “303Q” the second time it occurs, insert “or 303Z45, as the case may be,”.
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