Schedule 8 amends the Proceeds of Crime Act 2002 to make provision in connection with cryptoassets and confiscation orders under Parts 2, 3 and 4 of that Act.
Commencement Information
I1S. 179 in force at Royal Assent for specified purposes, see s. 219(1)(2)(b)(4)(5)
I2S. 179 in force at 26.4.2024 for specified purposes for N.I. by S.R. 2024/82, art. 2
I3S. 179 in force at 26.4.2024 for specified purposes by S.I. 2024/269, reg. 4(a)
(1)Schedule 9 amends the Proceeds of Crime Act 2002 to make provision for a civil recovery regime in relation to cryptoassets.
(2)It also contains related amendments.
Commencement Information
I4S. 180 in force at Royal Assent for specified purposes, see s. 219(1)(2)(b)(e)
I5S. 180 in force at 26.4.2024 For E.W.N.I. in so far as not already in force by S.I. 2024/269, reg. 4(b)(ii)
I6S. 180 in force at 26.4.2024 for specified purposes for S. by S.I. 2024/269, reg. 4(b)(i)
(1)Part 1 of Schedule 10 amends the Anti-terrorism, Crime and Security Act 2001 to make provision for a civil recovery regime in relation to cryptoassets which—
(a)are intended to be used for the purposes of terrorism,
(b)consist of resources of an organisation which is a proscribed organisation, or
(c)are, or represent, property obtained through terrorism.
(2)Part 2 of Schedule 10 amends the Terrorism Act 2000 to make provision about financial institutions and cryptoassets.
Commencement Information
I7S. 181 in force at Royal Assent for specified purposes, see s. 219(1)(2)(b)
I8S. 181 in force at 26.4.2024 in so far as not already in force by S.I. 2024/269, reg. 4(c)