Part 2Investigations, prosecutions, proceedings and proceeds of crime
C2C4C10C5C18C8C20C34C16C23C12C26C15C24C13C21C6C14C22C28C9C11C19C25C3C30C17C32C29C7C31C33C27C35C36C37C38C39Chapter 1Investigatory powers of DPP, etc.
Pt. 2 Ch. 1 applied (31.12.2020) by The Venezuela (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/135), regs. 1(2), 58; S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)
Pt. 2 Ch. 1 applied (31.12.2020) by The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466), regs. 1(2), 46; S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)
Pt. 2 Ch. 1 applied (31.12.2020) by The Burma (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/136), regs. 1(2), 58; S.I. 2019/627, reg. 4(2); 2020 c. 1, Sch. 5 para. 1(1)
Pt. 2 Ch. 1 applied (31.12.2020) by The Nicaragua (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/610), regs. 1, 35; S.I. 2020/1514, reg. 8(2)
Pt. 2 Ch. 1 applied (31.12.2020) by The South Sudan (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/438), regs. 1(2), 56; S.I. 2019/627, reg. 6(2); 2020 c. 1, Sch. 5 para. 1(1)
Pt. 2 Ch. 1 applied (31.12.2020) by The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (EU Exit) Regulations 2020 (S.I. 2020/617), regs. 1(2), 30; S.I. 2020/1514, reg. 11(2)
Pt. 2 Ch. 1 applied (31.12.2020) by The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855), regs. 1(2), 87; 2020 c. 1, Sch. 5 para. 1(1) (as amended (30.6.2023) by S.I. 2023/713, regs. 1(2), 9)
Pt. 2 Ch. 1 applied (31.12.2020) by The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/577), regs. 1(2), 33; S.I. 2020/1416, reg. 2(2)
Pt. 2 Ch. 1 applied (31.12.2020) by The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707), regs. 1(2), 57; S.I. 2020/1514, reg. 14(2)
Pt. 2 Ch. 1 applied (31.12.2020) by The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/573), regs. 1(2), 49; S.I. 2019/627, reg. 11(2); 2020 c. 1, Sch. 5 para. 1(1)
Pt. 2 Ch. 1 applied (31.12.2020) by The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020 (S.I. 2020/1278), regs. 1(2), 56; S.I. 2020/1514, reg. 20(2)
Pt. 2 Ch. 1 applied (31.12.2020) by The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/618), regs. 1(2), 36; S.I. 2019/627, reg. 14(2); 2020 c. 1, Sch. 5 para. 1(1)
Pt. 2 Ch. 1 applied (31.12.2020) by The Sudan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/753), regs. 1(2), 57; S.I. 2020/1514, reg. 15(2)
Pt. 2 Ch. 1 applied (31.12.2020) by The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600), regs. 1(2), 55; S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
Pt. 2 Ch. 1 applied (31.12.2020) by The Somalia (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/642), regs. 1(2), 70; S.I. 2020/1514, reg. 12(2)
Pt. 2 Ch. 1 applied (31.12.2020) by The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/411), regs. 1(2), 117; S.I. 2019/627, reg. 7(2); 2020 c. 1, Sch. 5 para. 1(1)
Pt. 2 Ch. 1 applied (31.12.2020) by The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/604), regs. 1(2), 56; S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Pt. 2 Ch. 1 applied (31.12.2020) by The Mali (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/705), regs. 1(2), 37; S.I. 2020/1514, reg. 13(2)
Pt. 2 Ch. 1 applied (31.12.2020) by The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1474), regs. 1(2), 36; S.I. 2020/1514, reg. 24(2)
Pt. 2 Ch. 1 applied (31.12.2020) by The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461), regs. 1(2), 63; S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1)
Pt. 2 Ch. 1 applied (31.12.2020) by The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/554), regs. 1(2), 36; S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)
Pt. 2 Ch. 1 applied (31.12.2020) by The Central African Republic (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/616), regs. 1(2), 56; S.I. 2020/1514, reg. 10(2)
Pt. 2 Ch. 1 applied (31.12.2020) by The Afghanistan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/948), regs. 1(2), 45; S.I. 2020/1514, reg. 16(2)
Pt. 2 Ch. 1 applied (31.12.2020) by The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134), regs. 1(2), 58; S.I. 2019/627, reg. 2(2); 2020 c. 1, Sch. 5 para. 1(1)
Pt. 2 Ch. 1 applied (31.12.2020) by The Guinea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/1145), regs. 1(2), 35; S.I. 2020/1514, reg. 3(2)
Pt. 2 Ch. 1 applied (31.12.2020) by The Cyber (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/597), regs. 1(2), 35; S.I. 2020/1514, reg. 6(2)
Pt. 2 Ch. 1 applied (31.12.2020) by The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665), regs. 1(3), 73
Pt. 2 Ch. 1 applied (31.12.2020) by The Burundi (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/1142), regs. 1(2), 35; S.I. 2020/1514, reg. 2(2)
Pt. 2 Ch. 1 applied (31.12.2020) by The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/433), regs. 1(2), 56; S.I. 2019/627, reg. 5(2); 2020 c. 1, Sch. 5 para. 1(1)
Pt. 2 Ch. 1 applied (31.12.2020) by The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/608), regs. 1(2), 36; S.I. 2020/1514, reg. 7(2)
Pt. 2 Ch. 1 applied (31.12.2020) by The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792), regs. 1(3), 86; 2020 c. 1, Sch. 5 para. 1(1)
Pt. 2 Ch. 1 applied (31.12.2020) by The Misappropriation (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1468), regs. 1(2), 36; S.I. 2020/1514, reg. 23(2)
Pt. 2 Ch. 1 applied (26.4.2021 at noon) by The Global Anti-Corruption Sanctions Regulations 2021 (S.I. 2021/488), regs. 1(2), 36
Pt. 2 Ch. 1 applied (29.4.2021 at 5.00 p.m.) by The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496), regs. 1(3), 67
Pt. 2 Ch. 1 applied (14.12.2021) by The Burundi (Sanctions) Regulations 2021 (S.I. 2021/1404), regs. 1(2), 36
Pt. 2 Ch. 1 applied (28.12.2022) by The Haiti (Sanctions) Regulations 2022 (S.I. 2022/1281), regs. 1(2), 47
Pt. 2 Ch. 1 applied (14.12.2023) by The Iran (Sanctions) Regulations 2023 (S.I. 2023/1314), regs. 1(2), 86 (with regs. 98-100)
Supplementary
I2I1C170Interpretation of Chapter 1
1
In this Chapter—
F1“act of terrorism” includes anything constituting an action taken for the purposes of terrorism, within the meaning of the Terrorism Act 2000 (see section 1(5) of that Act);
“appropriate person” has the meaning given by section 62(2);
“the Investigating Authority” is to be construed in accordance with section 60(5) and (6);
“disclosure notice” has the meaning given by section 62(3);
“document” includes information recorded otherwise than in legible form.
F2“terrorism” has the same meaning as in the Terrorism Act 2000 (see section 1(1) to (4) of that Act);
“terrorist investigation” has the meaning given by section 60(7).
2
In relation to information recorded otherwise than in legible form, any reference in this Chapter to the production of documents is a reference to the production of a copy of the information in legible form.
Pt. 2 Ch. 1 applied (6.7.2020 at 1.00 p.m.) by The Global Human Rights Sanctions Regulations 2020 (S.I. 2020/680), regs. 1(2), 37