http://www.legislation.gov.uk/uksi/2017/991/contents/made

The Criminal Finances Act 2017 (Commencement No. 2 and Transitional Provisions) Regulations 2017

en

King's Printer of Acts of Parliament

2017-10-13

PROCEEDS OF CRIME

PREVENTION AND SUPPRESSION OF TERRORISM

These Regulations are the second commencement regulations made under the Criminal Finances Act 2017 (c.22) (“the Act”), which amends the Proceeds of Crime Act 2002 (c. 29) (“POCA”) and the Terrorism Act 2000 (c.11) (“TACT”).