Section 8 — Disclosure orders: Scotland
Extent: S
This version in force from 2018-01-31
Snapshot: 2026-08-24
Reproduced from legislation.gov.uk (Crown Copyright, Open Government Licence v3.0). Amendments made after 2026-08-24 may not be reflected — always check the official text .
(1) Chapter 3 of Part 8 of the Proceeds of Crime Act 2002 (investigations: Scotland) is amended as follows.
(2) In section 391(disclosure orders)—
(a) in subsection (1) after “confiscation investigations” insert “ or money laundering investigations ”;
(b) in subsection (2) omit “or a money laundering investigation”;
(c) in subsection (3) after paragraph (a) insert— (aa) a person specified in the application is subject to a money laundering investigation and the order is sought for the purposes of the investigation, or.
(3) In section 392 (requirements for making a disclosure order), in subsection (2) after paragraph (a) insert— (aa) in the case of a money laundering investigation, the person specified in the application for the order has committed a money laundering offence;.
(4) In section 396 (supplementary)—
(a) in subsection (1) in paragraph (a) after “confiscation investigation” insert “ or a money laundering investigation ”;
(b) in subsection (3) in paragraph (a) after “confiscation investigation” insert “ or a money laundering investigation ”.