(5)The required disclosure is a disclosure of—. . 98(1) in force at 1.1.2006 by S.I. . (2)If the court makes an interim receiving order that applies to all of the property to which a property freezing order applies, it must set aside the property freezing order. Geographical Extent: (5)Where the court exercises the power to make an exclusion for the purpose of enabling a person to meet legal expenses that he has incurred, or may incur, in respect of proceedings under this Part, it must ensure that the exclusion—. For further information see ‘Frequently Asked Questions’. (4)A warrant under subsection (1) has effect as if granted on the dependence of an action for debt at the instance of the enforcement authority against the person and may be executed, recalled, loosed or restricted accordingly. . Subsection (7) does not apply where the court is acting as required by section 255B(3) or (4). This note covers the procedure for court hearings relating to agreements under sections 73 and 74 of the Serious Organised Crime and Police Act 2005 (SOCPA 2005). 1st August: 200 demonstrators assembled in the square to protest at the denial of their rights to speak out freely without permission. In the Proceeds of Crime Act 2002 (c. 29), Part 7 (money laundering) is amended as follows. The fourth condition is that he does not make the required disclosure to—. . This date is our basedate. 109 in force at 1.1.2006 in so far as not already in force by S.I. Original (As Enacted or Made): The original version of the legislation as it stood when it was enacted or made. (3)An exclusion may, in particular, make provision for the purpose of enabling any person—, (a)to meet his reasonable living expenses, or. . Where the threshold amount for acts done in operating an account is specified under subsection (3) or this subsection, an officer of Revenue and Customs, or a constable, may vary the amount (whether on a request from the deposit-taking body or otherwise) by specifying a different amount. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). 2010/976), the original print PDF of the as enacted version that was used for the print copy, lists of changes made by and/or affecting this legislation item, confers power and blanket amendment details, links to related legislation and further information resources. Commencement Orders yet to be applied to the Serious Organised Crime and Police Act 2005. he has a reasonable excuse for not making the required disclosure, if he knows either of the things mentioned in subsection (5)(a) and (b), he knows the thing because of information or other matter that came to him in privileged circumstances, or, the information or other matter mentioned in subsection (3) came to him in privileged circumstances, or, For section 331(4) to (6) (failure to disclose: nominated officers in the regulated sector: the required disclosure) substitute—. Extract of sample "The Serious Organised Crime and Police Act 2005" Download file to see previous pages The paper "The Serious Organised Crime and Police Act 2005" is a good example of an assignment on the law. The Whole Commencement Orders yet to be applied to the Serious Organised Crime and Police Act 2005. 2010/976), art. the identity of the other person mentioned in subsection (2), if disclosed to him under section 330, the whereabouts of the laundered property, so far as disclosed to him under section 330, and. (2)A property freezing order is an order that—, (a)specifies or describes the property to which it applies, and. ^ eBook Serious Organised Crime And Police Act 2005 ^ Uploaded By David Baldacci, an act to provide for the establishment and functions of the serious organised crime agency to make provision about investigations prosecutions offenders and witnesses in criminal proceedings the serious organized crime and police act 2005 is an act (2B)In subsection (2A) “the relevant criminal conduct” is the criminal conduct by reference to which the property concerned is criminal property.”, (3)In section 328 (arrangements), after subsection (2) insert—, “(3)Nor does a person commit an offence under subsection (1) if—, (4)In subsection (3) “the relevant criminal conduct” is the criminal conduct by reference to which the property concerned is criminal property.”, (4)In section 329 (acquisition, use and possession), after subsection (2) insert—, (5)In section 330 (failure to disclose: regulated sector), after subsection (7) insert—, “(7A)Nor does a person commit an offence under this section if—, (a)he knows, or believes on reasonable grounds, that the money laundering is occurring in a particular country or territory outside the United Kingdom, and, (i)is not unlawful under the criminal law applying in that country or territory, and, (ii)is not of a description prescribed in an order made by the Secretary of State.”, (6)In section 331 (failure to disclose: nominated officers in the regulated sector), after subsection (6) insert—, “(6A)Nor does a person commit an offence under this section if—, (7)In section 332 (failure to disclose: other nominated officers), after subsection (6) insert—, “(7)Nor does a person commit an offence under this section if—, I8S.