Statutory Instruments
2021 No. 639
Proceeds Of Crime, England And Wales
Proceeds Of Crime, Northern Ireland
The Proceeds of Crime Act 2002 (Administrative Forfeiture Notices) (England and Wales and Northern Ireland) (Amendment) Regulations 2021
Made
25th May 2021
Laid before Parliament
7th June 2021
Coming into force
28th June 2021
The Secretary of State makes the following Regulations in exercise of the powers conferred by sections 303Z10(1) and 459(2)(a) of the Proceeds of Crime Act 2002( 1 ).
Citation, commencement and extent
1. —(1) These Regulations may be cited as the Proceeds of Crime Act 2002 (Administrative Forfeiture Notices) (England and Wales and Northern Ireland) (Amendment) Regulations 2021.
(2) They come into force on 28th June 2021.
(3) They extend to England and Wales and Northern Ireland.
Amendment of 2017 Regulations
2. —(1) The Proceeds of Crime Act 2002 (Administrative Forfeiture Notices) (England and Wales and Northern Ireland) Regulations 2017( 2 ) are amended as follows.
(2) In regulation 1(2) (extent)—
(a) in sub-paragraph (a) for “Part 1 extends” substitute “Parts 1 and 2 extend”;
(b) in sub-paragraph (b) for “Parts 2 and 3 extend” substitute “Part 3 extends”.
(3) In the heading of Part 2 for “Bank and Building Society” substitute “Certain”.
Williams of Trafford
Minister of State
Home Office
25th May 2021
2002 c. 29 . Sections 303Z1 to 303Z19 were inserted by section 16 of the Criminal Finances Act 2017 (c. 22) .