Page 821 - IOM Law Society Rules Book

c.13 Proceeds of Crime Act 2008 443

(7) An officer of Customs and Excise proposing to exercise SCH. 7
any power conferred by this section must, if so required, produce
some duly authenticated document showing the officer’s authority
under subsection (1).

(8) In this section, “officer of Customs and Excise” means an
“officer” within the meaning of section 184(1) of the Customs and
Excise Management Act 1986. [c.34]

(9) The provisions mentioned in subsection (5) are —

(a) section 7 (status);

(b) section 9 and Schedule 1 (complaints against the police);

(c) section 14 (liability for wrongful acts of constables);

(d) section 16 (impersonation); and

(e) section 17 (causing disaffection).”.

(6) For section 79(2)(b), substitute —

“(b) any offence which is specified in paragraph 1 of Schedule
3 to the Proceeds of Crime Act 2008 (drug trafficking
offences).”.

Land Registry Rules 2000 (S.D. 588/00)

10. (1) The following amendments have effect.

(2) In rule 73(1), for “section 7(13) of the Criminal Justice Act 1990 (“the
1990 Act”)” substitute “section 102 of the Proceeds of Crime Act 2008 (“the
2008 Act”).

(3) In rule 73(2)(a), for “section 7 of the 1990 Act” substitute “section 97
of the 2008 Act”.

(4) In rule 73(2)(a), for “section 7(6) of that Act” substitute “section 98 of
that Act”.

(5) In rule 73(4), for “section 7(13) of the 1990 Act” substitute “section
102 of the 2008 Act”.

(6) In the side note to rule 73, for “Criminal Justice Act 1990” substitute
“Proceeds of Crime Act 2008”.

Online Gambling Regulation Act 2001 (c. 10)

11. In section 13(4)(e), for “section 17F (money-laundering codes) of the
Criminal Justice Act 1990” substitute “section 157 (money laundering codes) of
the Proceeds of Crime Act 2008”.