DATE
LAST UPDATE
NUMBER
TITLE
TYPE
DATE
15 Aug 2024
LAST UPDATE
15 Aug 2024
NUMBER
2024/159
TITLE
Notice Of Corrigendum
TYPE
Amendment
DATE
08 Aug 2024
LAST UPDATE
08 Aug 2024
NUMBER
2024/157
TITLE
Proceeds of Crime Act 2015 (External Requests and Orders under the Strasbourg Convention or Warsaw Convention) Order 2024
TYPE
Subsidiary Legislation
DATE
08 Aug 2024
LAST UPDATE
15 Aug 2024
NUMBER
2024/156
TITLE
Proceeds of Crime Act 2015 (External Requests and Orders) (Amendment) Order 2024
TYPE
Amendment
DATE
08 Aug 2024
LAST UPDATE
08 Aug 2024
NUMBER
2024/155
TITLE
Proceeds of Crime 2015 (External Investigations in a Civil Context under the Strasbourg Convention or Warsaw Convention) Order 2024
TYPE
Subsidiary Legislation
DATE
08 Aug 2024
LAST UPDATE
08 Aug 2024
NUMBER
2024/154
TITLE
Proceeds of Crime Act 2015 (External Investigations in a Civil Context) (Amendment) Order 2024
TYPE
Amendment
DATE
08 Aug 2024
LAST UPDATE
08 Aug 2024
NUMBER
2024/153
TITLE
Proceeds of Crime Act 2015 (Investigations Ancillary to a Criminal Investigation or Proceeding under the Strasbourg Convention or Warsaw Convention) Order 2024
TYPE
Subsidiary Legislation
DATE
08 Aug 2024
LAST UPDATE
08 Aug 2024
NUMBER
2024/152
TITLE
Proceeds of Crime Act 2015 (External Investigations Ancillary to a Criminal Investigation or Proceeding) (Amendment) Order 2024
TYPE
Amendment
DATE
08 Aug 2024
LAST UPDATE
08 Aug 2024
NUMBER
2024/151
TITLE
Proceeds of Crime Act 2015 (Amendment) Regulations 2024
TYPE
Amendment
DATE
13 Jun 2024
LAST UPDATE
13 Jun 2024
NUMBER
2024/100
TITLE
Proceeds of Crime Act 2015 (Relevant Financial Business) (Registration) (Amendment) Regulations 2024
TYPE
Amendment
DATE
13 Jun 2024
LAST UPDATE
13 Jun 2024
NUMBER
2024/096
TITLE
Notice of Appointment of Registrar of Ultimate Beneficial Owners
TYPE
Appointment
DATE
07 Sep 2023
LAST UPDATE
07 Sep 2023
NUMBER
2023/262
TITLE
Proceeds of Crime Act 2015 (Amendment No. 2) Regulations 2023
TYPE
Amendment
DATE
27 Jul 2023
LAST UPDATE
27 Jul 2023
NUMBER
2023/209
TITLE
Proceeds of Crime Act 2015 (Amendment) Regulations 2023
TYPE
Amendment
DATE
27 Jul 2023
LAST UPDATE
27 Jul 2023
NUMBER
2023-29
TITLE
Proceeds of Crime (Miscellaneous Amendments) Act 2023
TYPE
Amendment
DATE
02 Mar 2023
LAST UPDATE
02 Mar 2023
NUMBER
2023/052
TITLE
Proceeds of Crime (Supervisory Authority) (Amendment) Order 2023
TYPE
Amendment
DATE
07 Jul 2022
LAST UPDATE
07 Jul 2022
NUMBER
2022/177
TITLE
Supervisory Bodies (Powers etc.) (Amendment No. 2) Regulations 2022
TYPE
Amendment
DATE
30 Jun 2022
LAST UPDATE
30 Jun 2022
NUMBER
2022/160
TITLE
Supervisory Bodies (Powers etc.) (Amendment) Regulations 2022
TYPE
Amendment
DATE
26 May 2022
LAST UPDATE
26 May 2022
NUMBER
2022/130
TITLE
Notice Of Corrigendum
TYPE
Amendment
DATE
10 Mar 2022
LAST UPDATE
26 May 2022
NUMBER
2022/064
TITLE
Proceeds of Crime (EU Exit) (Amendment) Regulations 2022
TYPE
Amendment
DATE
23 Jul 2021
LAST UPDATE
23 Jul 2021
NUMBER
2021/338
TITLE
Notice Of Specified Fees
TYPE
Notice
DATE
23 Jul 2021
LAST UPDATE
23 Jul 2021
NUMBER
2021/337
TITLE
Proceeds of Crime Act 2015 (Relevant Financial Business) (Registration) (Amendment No. 3) Regulations 2021
TYPE
Amendment
DATE
24 Jun 2021
LAST UPDATE
24 Jun 2021
NUMBER
2021/308
TITLE
Proceeds of Crime Act 2015 (Relevant Financial Business) (Registration) (Amendment No. 2) Regulations 2021
TYPE
Amendment
DATE
30 Mar 2021
LAST UPDATE
30 Mar 2021
NUMBER
2021/209
TITLE
Proceeds of Crime Act 2015 (Relevant Financial Business) (Registration) (Amendment) Regulations 2021
TYPE
Amendment
DATE
29 Mar 2021
LAST UPDATE
29 Mar 2021
NUMBER
2021/207
TITLE
Proceeds of Crime Act 2015 (Amendment No.2) Regulations 2021
TYPE
Amendment
DATE
22 Mar 2021
LAST UPDATE
22 Mar 2021
NUMBER
2021/194
TITLE
Proceeds of Crime Act 2015 (Transfer of Virtual Assets) Regulations 2021
TYPE
Act
DATE
22 Mar 2021
LAST UPDATE
13 Jun 2024
NUMBER
2021/193
TITLE
Proceeds of Crime Act 2015 (Relevant Financial Business) (Registration) Regulations 2021
TYPE
Subsidiary Legislation
DATE
22 Mar 2021
LAST UPDATE
22 Mar 2021
NUMBER
2021/191
TITLE
Proceeds of Crime Act 2015 (Amendment) Regulations 2021
TYPE
Amendment
DATE
09 Feb 2021
LAST UPDATE
09 Feb 2021
NUMBER
2021-08
TITLE
Proceeds of Crime (Miscellaneous Amendments) Act 2021
TYPE
Amendment
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
08 Aug 2024
NUMBER
2019/069
TITLE
The Proceeds Of Crime Act 2015 (External Requests And Orders) Order 2019
TYPE
Subsidiary Legislation
DATE
28 Mar 2019
LAST UPDATE
08 Aug 2024
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
08 Aug 2024
NUMBER
2019/067
TITLE
Proceeds Of Crime Act 2015 (External Investigations Ancillary To A Criminal Investigation Or Proceeding) 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
2018/065
TITLE
Notice Of Designation Of Supervisory Body
TYPE
Appointment
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
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
09 Feb 2021
NUMBER
2017/122
TITLE
Register of Ultimate Beneficial Owners, Nominators and Appointors Regulations 2017
TYPE
Subsidiary Legislation
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
Repealed
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
07 Jul 2022
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
Amendment
DATE
07 Jul 2016
LAST UPDATE
07 Jul 2016
NUMBER
2016/149
TITLE
Notice Of Appointment Of National Coordinator
TYPE
Appointment
DATE
07 Jul 2016
LAST UPDATE
09 Feb 2021
NUMBER
2016/148
TITLE
National Coordinator For Anti-Money Laundering And Combatting Terrorist Financing Regulations 2016
TYPE
Subsidiary Legislation
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
04 Feb 2016
NUMBER
2016/014
TITLE
Notice Of Commencement
TYPE
Notice
DATE
28 Jan 2016
LAST UPDATE
08 Aug 2024
NUMBER
2015-22
TITLE
Proceeds Of Crime Act 2015
TYPE
Act