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The Proceeds of Crime (Northern Ireland) Order 1996
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The Proceeds of Crime (Northern Ireland) Order 1996,
SCHEDULE 1 is up to date with all changes known to be in force on or before 25 April 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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Revised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the legislation in the affected provisions. Use the ‘more’ link to open the changes and effects relevant to the provision you are viewing.
Changes and effects yet to be applied to Schedule 1:
- Instrument restr. by 1998 c. 35 s.14(3)(b)
- Instrument restr. by 1998 c. 35 s.14(3)(c)
- defn. of drug trafficking offence applied by 1997 c. 43 s.3(5)
- defn. of drug trafficking offence applied by 1997 c. 43 s.3(5)
Article 2(4).
SCHEDULE 1N.I.CONFISCATION ORDERS
Modifications etc. (not altering text)
C1Sch. 1: transfer of functions from Secretary of State to Department of Justice (12.4.2010) by Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), arts. 1(2), 4(1)(2), Sch. 1 (with arts. 28-31); S.I. 2010/977, art. 1(2)
PART IN.I.OFFENCES IN RESPECT OF WHICH A COURT OF SUMMARY JURISDICTION MAY MAKE CONFISCATION ORDERS
| Enactment | Description of offence |
|---|---|
| VIDEO RECORDINGS ACT 1984 (c. 39) | ␣ |
| Section 9 | Supplying video recording of unclassified work. |
| Section 10 | Possession of video recording of unclassified work for the purposes of supply. |
| LOCAL GOVERNMENT (MISCELLANEOUS PROVISIONS) (NORTHERN IRELAND) ORDER 1985 (NI 15) | ␣ |
| Schedule 2 paragraphs 20 and 21 | Offences relating to sex establishments. |
| COPYRIGHT, DESIGNS AND PATENTS ACT 1988 (c. 48) | ␣ |
| Section 107(1), (2) and (3) | Criminal liability for making or dealing with infringing articles, &c. |
| Section 198(1) and (2) | Criminal liability for making, dealing with or using illicit recordings. |
| [F1SOCIAL SECURITY ADMINISTRATION (NORTHERN IRELAND) ACT 1992 (c.8)] | ␣ |
| [F1Section 108(1)] | [F1Offences relating to contributions.] |
| TRADE MARKS ACT 1994 (c. 26) | ␣ |
| Section 92(1), (2) and (3) | Offences relating to the unauthorised use of trade marks, &c., in relation to goods. |
F1SR 1997/32
PART IIN.I.ORDERS VARYING LIST OF OFFENCES
1. The Secretary of State may by order amend Part I by removing any offence from or adding any offence to the offences listed in it.N.I.
2. An order under paragraph 1 shall be subject to[F2 negative resolution].N.I.
F2Words in Sch. 1 para. 2 substituted (12.4.2010) by Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), arts. 1(2), 4(3), Sch. 2 para. 15(3) (with arts. 28-31); S.I. 2010/977, art. 1(2)
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