Proceeds of Criminal Conduct Law

Repealed

Principal Stub record · 1996 · No. ? · STUB-PCCL-1996

▣ Stub record — repealed legislation placeholder. This site holds no text or PDF for this Work; the entry preserves its historical identity and provenance.
Placeholder Work for the repealed Proceeds of Criminal Conduct Law (enacted 1996; Law number not verified; last consolidation the 2007 Revision — judgments also cite the 2001 and 2005 Revisions). The Cayman money-laundering / restraint-order statute before the Proceeds of Crime Law, 2008. legis holds no text for it; this stub gives the many canary restraint/confiscation judgments a correct historical resolution target instead of the successor Act.
Repealed by: Proceeds of Crime Act (Proceeds of Crime Law, 2008 (Law 10 of 2008), s.202). “The following are repealed - (a) the Proceeds of Criminal Conduct Law (2007 Revision); and (b) sections 31 to 42 and 46 to 48 of the Misuse of Drugs Law (2000 Revision).”
Commencement: On the commencement of the Proceeds of Crime Law, 2008 (Law 10 of 2008); the specific commencement date was not re-verified against the gazette corpus in this sweep.
Existence inferred from: the Proceeds of Criminal Conduct Law (2001 Revision), s.10(1); The Proceeds of Criminal Conduct Law, 1996, s.10; ss.10/22(1)/24(1) of the Proceeds of Criminal Conduct Law (2001 Revision)
Provenance: ↗ Extraordinary Gazette Supplement (2008) — text of the Proceeds of Crime Law, 2008; s.202 repeals the Proceeds of Criminal Conduct Law (2007 Revision)

Exports

Document JSON

Legal relationships

Subordinate legislation
Proceeds of Criminal Conduct (Designated Countries) Order

candidate · 72%
Repealed by
Proceeds of Crime Act

Proceeds of Crime Law, 2008 (Law 10 of 2008), s.202 · candidate · 98%
Gazette evidence
Extraordinary Gazette Supplement 2008 (POCL 2008) kygazette

19-Jul-2026 · Proceeds of Crime Law, 2008 (Law 10 of 2008), s.202 · 98%
Citing judgment
canary judgment 6109 canary

19-Jul-2026 · restraint application under the PCCL, 1996 · 98%
canary judgment 5914 canary

19-Jul-2026 · restraint application under s.10(1) PCCL (2001 Revision) · 98%

Provenance

AKN: pending
Text quality: Text unchecked
Last change: 19-Jul-2026

Revision history

No revision data recorded.

Text

This is a stub record: no text of this Work is held here. See the provenance links in the banner above for the source evidence and the repealing legislation . If an authoritative PDF is later located, it will be attached to this record.