Proceeds of Crime Act 2002
Note:
See section 14N .
View history note
Hide history notePart 1 of Schedule 1 , as inserted by Schedule 4 to the amending Act, applies in relation to *production orders applied for after commencement in relation to a document, whether or not:
(a) the document is created before or after commencement; or
(b) the document relates to property that is acquired before or after commencement; or
(c) the document relates to property that is derived or realised, directly or indirectly, before or after commencement; or
(d) the document relates to property that becomes subject to the *effective control of a person before or after commencement; or
(e) the document relates to the transfer of property before or after commencement; or
(f) the document is relevant for the purposes of:
(i) determining whether to take action under the *unexplained wealth legislation of a *participating State or *self-governing Territory in relation to a matter occurring before or after commencement; or
(ii) proceedings under the unexplained wealth legislation of a participating State or self-governing Territory instituted before or after commencement.
8(2)
Part 2 of Schedule 1 , as inserted by Schedule 4 to the amending Act, applies in relation to notices to *financial institutions given after commencement in relation to information or a document, whether or not:
(a) the information is obtained or the document is created before or after commencement; or
(b) the information or document relates to property that is acquired before or after commencement; or
(c) the information or document relates to property that is derived or realised, directly or indirectly, before or after commencement; or
(d) the information or document relates to property that becomes subject to the *effective control of a person before or after commencement; or
(e) the information or document relates to an *account held by a person before or after commencement; or
(f) the information or document relates to a *stored value card issued before or after commencement; or
(g) the information or document relates to a transaction conducted by a financial institution on behalf of a person before or after commencement; or
(h) the information or document is relevant for the purposes of:
(i) determining whether to take action under the *unexplained wealth legislation of a *participating State or *self-governing Territory in relation to a matter occurring before or after commencement; or
(ii) proceedings under the unexplained wealth legislation of a participating State or self-governing Territory instituted before or after commencement.
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