Citation, interpretation and extent1

1

These Regulations may be cited as the Criminal Finances Act 2017 (Commencement No. 4) Regulations 2018.

2

In these Regulations—

  • “ATCSA” means the Anti-terrorism, Crime and Security Act 20012;

  • “POCA” means the Proceeds of Crime Act 20023;

  • “the Act” means the Criminal Finances Act 2017.

3

The following provisions in these Regulations do not extend to Northern Ireland—

a

regulation 2(a) to (c), (g) and (j);

b

regulation 3(a) to (j), (l) to (n), (q) and (x) to (z);

c

regulation 3(r) and (s) so far as it relates to section 34(5) to (11) of the Act;

d

regulation 3(w) except so far as it relates to regulation 5(1)(c) and (3)(d);

e

regulation 3(aa) so far as it relates to paragraphs 11 to 26 of Schedule 1 to the Act;

f

regulation 4;

g

regulation 5(1)(b), (d) and (e);

h

regulation 5(2);

i

regulation 5(3)(a) to (c).