SCHEDULES

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

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

21 U.K. In section 316(1) (general interpretation of Part 5), at the appropriate places insert—

““electronic money institution” (in Chapter 3B) has the meaning given by section 303Z1(6),”,

““payment institution” (in Chapter 3B) has the meaning given by section 303Z1(6),”, and

““relevant financial institution” (in Chapter 3B) has the meaning given by section 303Z1,”.

Commencement Information

I1 Sch. 12 para. 21 in force at Royal Assent for E.W.S., see. s. 49(1)(a)

I2 Sch. 12 para. 21 in force at 28.6.2021 for N.I. by S.I. 2021/739, reg. 2