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DATE
LAST UPDATE
NUMBER
TITLE
TYPE
DATE

26 Mar 2020

LAST UPDATE

26 Mar 2020

NUMBER

2020/140

TITLE

Notice Of Appointment

TYPE

Appointment

DATE

13 Mar 2020

LAST UPDATE

13 Mar 2020

NUMBER

2020/110

TITLE

Proceeds of Crime Act 2015 (Amendment) Regulations 2020

TYPE

Amendment

DATE

07 Nov 2019

LAST UPDATE

07 Nov 2019

NUMBER

2019/226

TITLE

Proceeds Of Crime (Miscellaneous Amendments) Order 2019

TYPE

Amendment

DATE

13 Jun 2019

LAST UPDATE

13 Jun 2019

NUMBER

2019/116

TITLE

Proceeds Of Crime (Miscellaneous Amendments) Regulations 2019

TYPE

Amendment

DATE

28 Mar 2019

LAST UPDATE

07 Nov 2019

NUMBER

2019/067

TITLE

Proceeds Of Crime Act 2015 (External Investigations Ancillary To A Criminal Investigation Or Proceeding) Order 2019

TYPE

Subsidiary Legislation

DATE

28 Mar 2019

LAST UPDATE

07 Nov 2019

NUMBER

2019/068

TITLE

Proceeds Of Crime Act 2015 (External Investigations In A Civil Context) Order 2019

TYPE

Subsidiary Legislation

DATE

28 Mar 2019

LAST UPDATE

07 Nov 2019

NUMBER

2019/069

TITLE

The Proceeds Of Crime Act 2015 (External Requests And Orders) Order 2019

TYPE

Subsidiary Legislation

DATE

21 Mar 2019

LAST UPDATE

21 Mar 2019

NUMBER

2019-05

TITLE

Proceeds Of Crime And Terrorism (Amendment) Act 2019

TYPE

Amendment

DATE

13 Sep 2018

LAST UPDATE

13 Sep 2018

NUMBER

2018/194

TITLE

Proceeds Of Crime Act 2015 (Amendment No. 3) Regulations 2018.

TYPE

Amendment

DATE

05 Apr 2018

LAST UPDATE

05 Apr 2018

NUMBER

2018/080

TITLE

Register Of Ultimate Beneficial Owners (Amendment) Regulations 2018

TYPE

Amendment

DATE

16 Mar 2018

LAST UPDATE

16 Mar 2018

NUMBER

2018/064

TITLE

Proceeds Of Crime Act 2015 (Amendment No. 2) Regulations 2018

TYPE

Amendment

DATE

16 Mar 2018

LAST UPDATE

16 Mar 2018

NUMBER

2018/065

TITLE

Notice Of Designation Of Supervisory Body

TYPE

Appointment

DATE

08 Feb 2018

LAST UPDATE

08 Feb 2018

NUMBER

2018-01

TITLE

Proceeds Of Crime (Amendment) Act 2018

TYPE

Amendment

DATE

18 Jan 2018

LAST UPDATE

18 Jan 2018

NUMBER

2018/013

TITLE

Proceeds Of Crime Act 2015 (Amendment) Regulations 2018

TYPE

Amendment

DATE

01 Nov 2017

LAST UPDATE

01 Nov 2017

NUMBER

2017/205

TITLE

Proceeds Of Crime (Supervisory Authorities) Order 2017

TYPE

Amendment

DATE

20 Jul 2017

LAST UPDATE

20 Jul 2017

NUMBER

2017-07

TITLE

Proceeds Of Crime (Amendment) Act 2017

TYPE

Amendment

DATE

27 Jun 2017

LAST UPDATE

27 Jun 2017

NUMBER

2017/125

TITLE

Register Of Ultimate Beneficial Owners (Amendment) Regulations 2017

TYPE

Amendment

DATE

26 Jun 2017

LAST UPDATE

26 Jun 2017

NUMBER

2017/120

TITLE

National Coordinator For Anti-Money Laundering And Combatting Terrorist Financing (Amendment) Regulations 2017

TYPE

Amendment

DATE

26 Jun 2017

LAST UPDATE

26 Jun 2017

NUMBER

2017/121

TITLE

Notice Of Appointment Of Registrar Of Ultimate Beneficial Owners

TYPE

Appointment

DATE

26 Jun 2017

LAST UPDATE

13 Mar 2020

NUMBER

2017/122

TITLE

Register Of Ultimate Beneficial Owners Regulations 2017

TYPE

Subsidiary Legislation

DATE

26 Jun 2017

LAST UPDATE

26 Jun 2017

NUMBER

2017/119

TITLE

Proceeds Of Crime Act 2015 (Amendment) Regulations 2017

TYPE

Amendment

DATE

25 Jun 2017

LAST UPDATE

13 Mar 2020

NUMBER

2017/115

TITLE

Supervisory Bodies (Powers Etc.) Regulations 2017

TYPE

Subsidiary Legislation

DATE

22 Dec 2016

LAST UPDATE

22 Dec 2016

NUMBER

2016/256

TITLE

Proceeds Of Crime Act 2015 (Amendment) Regulations 2016

TYPE

Amendment

DATE

15 Sep 2016

LAST UPDATE

15 Sep 2016

NUMBER

2016/182

TITLE

Proceeds Of Crime (Supervisory Authorities) Order 2016

TYPE

Subsidiary Legislation

DATE

07 Jul 2016

LAST UPDATE

13 Mar 2020

NUMBER

2016/148

TITLE

National Coordinator For Anti-Money Laundering And Combatting Terrorist Financing Regulations 2016

TYPE

Subsidiary Legislation

DATE

07 Jul 2016

LAST UPDATE

07 Jul 2016

NUMBER

2016/149

TITLE

Notice Of Appointment Of National Coordinator

TYPE

Appointment

DATE

08 Feb 2016

LAST UPDATE

08 Feb 2016

NUMBER

2016/020

TITLE

Proceeds Of Crime Act 2015 (Minimum Amount) Order 2016

TYPE

Subsidiary Legislation

DATE

04 Feb 2016

LAST UPDATE

04 Feb 2016

NUMBER

2016/018

TITLE

Notice Of Corrigendum

TYPE

Amendment

DATE

28 Jan 2016

LAST UPDATE

28 Jan 2016

NUMBER

2016/014

TITLE

Notice Of Commencement

TYPE

Notice

DATE

27 Jan 2016

LAST UPDATE

13 Mar 2020

NUMBER

2015-22

TITLE

Proceeds Of Crime Act 2015

TYPE

Act