SCHEDULES

SCHEDULE 12 U.K.Forfeiture of money: electronic money institutions and payment institutions

Proceeds of Crime Act 2002 (c. 29) U.K.

16 U.K.In section 303Z6(1), for “bank or building society” substitute “ relevant financial institution ”.

Commencement Information

I1 Sch. 12 para. 16 in force at Royal Assent for E.W.S., see. s. 49(1)(a)

I2 Sch. 12 para. 16 in force at 28.6.2021 for N.I. by S.I. 2021/739, reg. 2