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Proceeding contribution from Lord Young of Cookham (Conservative) in the House of Lords on Tuesday, 5 December 2017. It occurred during Debates on delegated legislation on Proceeds of Crime Act 2002 (Search, Seizure and Detention of Property: Code of Practice) Order 2018.


Proceeds of Crime Act 2002 (Search, Seizure and Detention of Property: Code of Practice) Order 2018

My Lords, I am grateful to both noble Lords for their support for these measures, and I will try as best I can to answer the questions raised.

I can confirm that the powers cannot be applied to G4S. I repeat the assurance my ministerial colleague gave yesterday in another place.

Questions were raised about Northern Ireland. As I explained when I introduced the order, the new powers and the amendments to existing powers in the Criminal Finances Act 2017 will not be commenced in Northern Ireland until a legislative consent Motion can be obtained. As a result, the codes that are laid before the House, in so far as they apply to Northern Ireland, will continue to make provision for the existing POCA powers, but not for the amendments and the new powers in the Criminal Finances Act. In answer to the question about how this is done, the statutory instruments will apply the codes in Northern Ireland and the limitation I have just referred to is in the wording of the codes themselves rather than in the statutory instruments that bring the codes into force. The approach we have taken in drafting the codes is that it is clear in the wording that guidance on the new powers introduced by the Criminal Finances Act will not apply to Northern Ireland for the reasons that I have just given. It is clear, however, that the rest of the code that provides guidance on the use of existing powers will apply to Northern Ireland. If it would help both noble Lords, I would be happy to drop them a line explaining which bits apply now and which bits will apply later.

In answer to the question about who we are corresponding with, I imagine we are corresponding at official level within Northern Ireland. If and when an LCM is obtained from the Assembly, the codes will be revised to remove the restrictions in relation to Northern Ireland. In response to the noble Lord, Lord Rosser, this will require further consultation and debates in Parliament, and the revised codes will be brought into force by further statutory instruments, so we will go around the course again.

I have here a list of which sections of POCA relate to England and Wales and which extend to Northern Ireland. Rather than read it out—it is long and complicated—I think it would be best if, as I said a few moments ago, I wrote to noble Lords and placed a copy of the letter in the Library.


Secondary information

Type
Proceeding contribution
Reference
787 cc982-3 
Session
2017-19
Chamber / Committee
House of Lords chamber
Subjects
Codes of practice Devolved matters Betting Assets Gaming Northern Ireland Proceeds of crime Property Money Metals Scotland Right of search Serious Fraud Office Seized articles Recovery orders Forfeiture Gems Legislative consent motions
Legislation
Proceeds of Crime Act 2002 (Search, Seizure and Detention of Property: Code of Practice) Order 2018
Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) Order 2018
Criminal Finances Act 2017 (Consequential Amendment) Regulations 2018
Proceeds of Crime Act 2002 (Recovery of Listed Assets: Code of Practice) (England and Wales and Scotland) Regulations 2018
Link
View this Proceeding contribution on hansard.parliament.uk