Criminal Finances Act 2017

87 (1) Section 459 (orders and regulations) is amended as follows. U.K.

(2) In subsection (3A), at the end insert “ or regulations under section 131ZA(7) ”.

(3) In subsection (4), after paragraph (a) insert—

“(aza) regulations under section 303B(2), 303G(5), 303W(10), 303Y(2), 303Z8(2) or 303Z18(10);”.

(4) In subsection (5), in paragraph (a)—

(a) after “other than” insert “ regulations under section 131ZA(7) or ”;

(b) after “293(4),” insert “ 303H(4), ”.

(5) In subsection (6)(b), after “293(4),” insert “ 303H(4), ”.

(6) After subsection (6) insert—

“(6ZA) No regulations may be made by the Scottish Ministers under section 131ZA(7) unless a draft of the regulations has been laid before and approved by a resolution of the Scottish Parliament.

(6ZB) No regulations may be made by the Secretary of State under section 303B(2), 303G(5), 303W(10), 303Y(2), 303Z8(2) or 303Z18(10) unless a draft of the regulations has been laid before Parliament and approved by a resolution of each House.”

(7) In subsection (6A), after “302(7B)” insert “ or of regulations under section 303W(10) or 303Z18(10) ”.

(8) In subsection (7A)—

(a) after “302(7B),” insert “ 303I(4), ”;

(b) at the end insert “ or regulations under section 303W(10) or 303Z18(10) ”.

(9) In subsection (7B), after “302(7B),” insert “ 303I(4), ”.

(10) After subsection (7B) insert—

“(7BA) No regulations may be made by the Department of Justice under section 303W(10) or 303Z18(10) unless a draft of the regulations has been laid before, and approved by a resolution of, the Northern Ireland Assembly.”

(11) In subsection (7D), after “(7B)” insert “ , (7BA) ”.

Commencement Information

I1 Sch. 5 para. 87 in force at Royal Assent for specified purposes, see s. 58

I2 Sch. 5 para. 87 in force at 31.1.2018 for specified purposes for E.W.S. by S.I. 2018/78, reg. 5(3)(a)(i)

I3 Sch. 5 para. 87 in force at 16.4.2018 for E.W.S. in so far as not already in force by S.I. 2018/78, reg. 5(3)(a)(ii)

I4 Sch. 5 para. 87 in force at 28.6.2021 for N.I. in so far as not already in force by S.I. 2021/724, reg. 4(j)

I5 Sch. 5 para. 87(3)-(6) in force at 31.10.2017 for specified purposes for E.W.S. by S.I. 2017/991, reg. 2(v)