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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

( 1 )

2002 c. 29 . Sections 303Z1 to 303Z19 were inserted by section 16 of the Criminal Finances Act 2017 (c. 22) .

Status: This is the original version (as it was originally made). This item of legislation is currently only available in its original format.
The Proceeds of Crime Act 2002 (Administrative Forfeiture Notices) (England and Wales and Northern Ireland) (Amendment) Regulations 2021 (2021/639)

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