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Last Update: 23 Dec 2024

Date: 28 Jan 2016

2025/071

Code of Practice - Unexplained Wealth Orders and Interim Freezing Orders

Subsidiary Legislation

27 Mar 2025

2016/148

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

Subsidiary Legislation

07 Jul 2016

2020/140

Notice Of Appointment

Appointment

26 Mar 2020

2016/149

Notice Of Appointment Of National Coordinator

Appointment

07 Jul 2016

2024/096

Notice of Appointment of Registrar of Ultimate Beneficial Owners

Appointment

13 Jun 2024

2016/014

Notice Of Commencement

Notice

28 Jan 2016

2018/065

Notice Of Designation Of Supervisory Body

Appointment

16 Mar 2018

2025/041

Notice Of Specified Fees

Notice

06 Feb 2025

2024/155

Proceeds of Crime 2015 (External Investigations in a Civil Context under the Strasbourg Convention or Warsaw Convention) Order 2024

Subsidiary Legislation

08 Aug 2024

2019/067

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

Subsidiary Legislation

28 Mar 2019

2019/068

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

Subsidiary Legislation

28 Mar 2019

2024/157

Proceeds of Crime Act 2015 (External Requests and Orders under the Strasbourg Convention or Warsaw Convention) Order 2024

Subsidiary Legislation

08 Aug 2024

2024/153

Proceeds of Crime Act 2015 (Investigations Ancillary to a Criminal Investigation or Proceeding under the Strasbourg Convention or Warsaw Convention) Order 2024

Subsidiary Legislation

08 Aug 2024

2016/020

Proceeds Of Crime Act 2015 (Minimum Amount) Order 2016

Subsidiary Legislation

08 Feb 2016

2021/193

Proceeds of Crime Act 2015 (Relevant Financial Business) (Registration) Regulations 2021

Subsidiary Legislation

22 Mar 2021

2021/194

Proceeds of Crime Act 2015 (Transfer of Virtual Assets) Regulations 2021

Act

22 Mar 2021

2017/122

Register of Ultimate Beneficial Owners, Nominators and Appointors Regulations 2017

Subsidiary Legislation

26 Jun 2017

2017/115

Supervisory Bodies (Powers Etc.) Regulations 2017

Subsidiary Legislation

25 Jun 2017

2019/069

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

Subsidiary Legislation

28 Mar 2019

2024-34

Sanctions (Amendment) Act 2024

Amendment

23 Dec 2024

2024-15

Proceeds of Crime (Amendment) Act 2024

Amendment

31 Oct 2024

2024/151

Proceeds of Crime Act 2015 (Amendment) Regulations 2024

Amendment

08 Aug 2024

2024-12

Limitation Periods (Amendment) Act 2024

Act

11 Jul 2024

2023/262

Proceeds of Crime Act 2015 (Amendment No. 2) Regulations 2023

Amendment

07 Sep 2023

2023/209

Proceeds of Crime Act 2015 (Amendment) Regulations 2023

Amendment

27 Jul 2023

2023-32

Mutual Legal Assistance (Merida Convention) Act 2023

Act

27 Jul 2023

2023-29

Proceeds of Crime (Miscellaneous Amendments) Act 2023

Amendment

27 Jul 2023

2023/052

Proceeds of Crime (Supervisory Authority) (Amendment) Order 2023

Amendment

02 Mar 2023

2022/064

Proceeds of Crime (EU Exit) (Amendment) Regulations 2022

Amendment

10 Mar 2022

2021/207

Proceeds of Crime Act 2015 (Amendment No.2) Regulations 2021

Amendment

29 Mar 2021

2021/191

Proceeds of Crime Act 2015 (Amendment) Regulations 2021

Amendment

22 Mar 2021

2021-08

Proceeds of Crime (Miscellaneous Amendments) Act 2021

Amendment

09 Feb 2021

2020/110

Proceeds of Crime Act 2015 (Amendment) Regulations 2020

Amendment

13 Mar 2020

2019/116

Proceeds Of Crime (Miscellaneous Amendments) Regulations 2019

Amendment

13 Jun 2019

2019-05

Proceeds Of Crime And Terrorism (Amendment) Act 2019

Amendment

21 Mar 2019

2018-25

Terrorism Act 2018

Act

22 Feb 2019

2018/194

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

Amendment

13 Sep 2018

2018/124

Data Protection Act 2004 (Amendment) Regulations 2018

Amendment

25 May 2018

2018/064

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

Amendment

16 Mar 2018

2018-01

Proceeds Of Crime (Amendment) Act 2018

Amendment

08 Feb 2018

2018/013

Proceeds Of Crime Act 2015 (Amendment) Regulations 2018

Amendment

18 Jan 2018

2017/205

Proceeds Of Crime (Supervisory Authorities) Order 2017

Amendment

01 Nov 2017

2017-07

Proceeds Of Crime (Amendment) Act 2017

Amendment

20 Jul 2017

2017/119

Proceeds Of Crime Act 2015 (Amendment) Regulations 2017

Amendment

26 Jun 2017

2016/256

Proceeds Of Crime Act 2015 (Amendment) Regulations 2016

Amendment

22 Dec 2016

2016/182

Proceeds Of Crime (Supervisory Authorities) Order 2016

Amendment

15 Sep 2016

2016/148

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

Subsidiary Legislation

07 Jul 2016

1995-06

Drug Trafficking Offences Act

Act

09 Mar 1995

1995-14

Crime (Money Laundering And Proceeds) Act 2007

Repealed

01 Jan 1996

2017/121

Notice Of Appointment Of Registrar Of Ultimate Beneficial Owners

Repealed

26 Jun 2017

2021/338

Notice Of Specified Fees

Repealed

23 Jul 2021

Version: 13 Jun 2019

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