DATE
LAST UPDATE
NUMBER
TITLE
TYPE
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
23 Jul 2021
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
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
2019/069
TITLE
The Proceeds Of Crime Act 2015 (External Requests And Orders) 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
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
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
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
2017/119
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
07 Sep 2023
NUMBER
2015-22
TITLE
Proceeds Of Crime Act 2015
TYPE
Act