Citation, interpretation and extent
1.—(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 2001(1);
“POCA” means the Proceeds of Crime Act 2002(2);
“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).
2001 c. 24. Schedule 1 to the Anti-terrorism, Crime and Security Act 2001 was amended by section 38 of, and Schedules 3 and 4 to, the Criminal Finances Act 2017 (“the Act”).
2002 c. 29. Parts 1 to 5, 7, 8 and 10 to 12 of the Proceeds of Crime Act 2002 (“POCA”) were amended by the Act.