keep ADMINISTRATORS (SCOTLAND): FURTHER PROVISION
The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005 is a UK Statutory Instrument that establishes the framework for processing requests from foreign countries to freeze, restrain, and confiscate criminal assets located in England and Wales. It creates mechanisms for the Secretary of State to refer external requests and orders to relevant Directors (including the Assets Recovery Agency, DPP, SFO), enables the Crown Court to make restraint orders and appoint receivers, and provides for registration and enforcement of external confiscation orders from overseas jurisdictions. The Order also contains procedural provisions for appeals, receivers' powers, and management of frozen property.
This regulation implements international mutual legal assistance obligations for criminal asset recovery with other countries. Deleting it would leave the UK with no functioning framework to process foreign requests to freeze or confiscate criminal proceeds, impairing cooperation with allies on serious crimes including terrorism, drug trafficking, and fraud. Unlike regulations that distort markets, impose compliance costs on businesses, or restrict supply (financial services, planning, healthcare), this Order operates purely in the law enforcement domain with no material effect on economic activity, trade, or market competition. The regulation serves a legitimate public interest in international crime enforcement and criminal asset recovery.