Offences made under the Proceeds of Crime Act 2002

15 statutory instruments made under this Act create 250 criminal offences between them.

These are offences created by secondary legislation made under the Act — not the offences in the Act itself. An Act that creates a power to make regulations, and regulations that then create offences, is the ordinary route by which most of the criminal law is made, and it is the route this report follows.

Instruments made under it

• The Criminal Procedure Rules 2025 2025 · 51 offences
• The Criminal Procedure Rules 2020 (revoked) 2020 · 47 offences
• The Criminal Procedure Rules 2015 (revoked) 2015 · 38 offences
• The Criminal Procedure Rules 2014 (revoked) 2014 · 24 offences
• The Criminal Procedure Rules 2013 (revoked) 2013 · 24 offences
• The Criminal Procedure Rules 2012 (revoked) 2012 · 21 offences
• The Proceeds of Crime Act 2002 (External Investigations) (Scotland) Order 2015 2015 · 9 offences
• The Proceeds of Crime Act 2002 (External Investigations) Order 2013 2013 · 9 offences
• The Criminal Procedure Rules 2011 (revoked) 2011 · 8 offences
• The Criminal Procedure Rules 2010 (revoked) 2010 · 7 offences
• The Proceeds of Crime Act 2002 (External Investigations) Order 2014 2014 · 5 offences
• The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Amendment) Regulations 2007 2007 · 4 offences
• The Proceeds of Crime Act 2002 (Money Laundering: Exceptions to Overseas Conduct Defence) Order 2006 2006 · 1 offence
• The Proceeds of Crime Act 2002 (Commencement No. 6, Transitional Provisions and Savings) (Scotland) Order 2003 2003 · 1 offence
• The Proceeds of Crime Act 2002 (Commencement No. 5, Transitional Provisions, Savings and Amendment) Order 2003 2003 · 1 offence