The Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) (England and Wales and Scotland) Order 2015
This Order brings into operation on 1st June 2015 in relation to England and Wales and Scotland the revised code of practice made pursuant to section 292 of the Proceeds of Crime Act 2002 (“the 2002 Act”) in connection with the exercise by officers of Revenue and Customs and, in relation to England and Wales only, constables and accredited financial investigators, of the powers conferred by virtue of section 289 of the 2002 Act. The revised code of practice does not apply in relation to Northern Ireland, where the previous version of the code continues to apply.