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Schedule 11, paragraph 28

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

The Proceeds of Crime (Scotland) Act 1995 is amended as follows. The following provisions in the Act shall cease to have effect— Part I, except section 2(7); in section 28, subsections (1)(a) and (2) and in subsection (5) the words “(including a restraint order made under and within the meaning of the 1994 Act)”; section 29; in section 31, subsection (2) and in subsection (4) the words “or (2)”; sections 35 to 39; in section 40, subsections (1)(a), (2) and (4); in section 42, subsections (1)(a) and (b); in section 43, in subsection (1) the words “, confiscation order” and subsection (2); in section 45, subsection (1)(a); section 47; in section 49, in subsection (1) the definitions of “the 1988 Act”, “the 1994 Act” and “confiscation order” and subsection (4). The following provisions in Schedule 1 to the Act shall cease to have effect— in paragraph 1(1)(b) the words “or a confiscation order”, in paragraph 1(2)(a) the words “subject to paragraph (b) below”, paragraph 1(2)(b) and in paragraph 1(3)(a)(i) the words “or confiscation order”; in paragraph 2(1)(a) the words “, and if appointed (or empowered) under paragraph 1(1)(b) above where a confiscation order has been made”; paragraph 4; in paragraph 5(1) the words “Part I of”; in paragraph 8(2) the words “, unless in a case where a confiscation order has been made there are sums available to be applied in payment of it under paragraph 4(4)(b) above,”; in paragraph 10(1) the words “or the recipient of a gift caught by Part I of this Act or an implicative gift” and paragraphs 10(2) and 10(3); in paragraph 12(1)(a) the words “paragraph (a) or (b) of section 4(1) or”. The following provisions in Schedule 2 to the Act shall cease to have effect— in paragraph 1(2) the words “and 35 to 38”; in paragraph 2, in sub-paragraph (1) the words“realisable or”, in sub-paragraph (2) the words“and 35 to 38”, sub-paragraph (5). in paragraph 3(2) the words“and 35 to 38” and paragraphs 3(4) and (5); in paragraph 4(2) the words “and 35 to 38”; paragraph 6(2)(a). In section 28(9) (restraint orders) for “Subsections (2)(a) and” substitute “ Subsection ”. In section 42 (enforcement) in subsections (2)(a), (c) and (d) for “Part I,” substitute “ Part ”.

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Source: legislation.gov.uk · retrieved 2026-09-04