416 Other interpretative provisions
Proceeds of Crime Act 2002 (2002 c 29) | Legislation

416  Other interpretative provisions

(1)     These expressions are to be construed in accordance with these provisions of this Part—

civil recovery investigation: section 341(2) and (3)

confiscation investigation: section 341(1)

[cryptoasset investigation: section 341(3D)]

[detained cash investigation: section 341(3A)]

[detained property investigation: section 341(3B)]

[frozen funds investigation: section 341(3C)]

money laundering investigation: section 341(4).

(2)     In the application of this Part to England and Wales and Northern Ireland, these expressions are to be construed in accordance with these provisions of this Part—

account information: section 370(4)

account monitoring order: section 370(6)

appropriate officer: section 378

customer information: section 364

customer information order: section 363(5)

disclosure order: section 357(4)

document: section 379

[enforcement

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