SCHEDULES

SCHEDULE 9Cryptoassets: civil recovery

PART 2Consequential and other amendments

I1I4I2I5I35Amendments to the Proceeds of Crime Act 2002

1

Part 4 of the Proceeds of Crime Act 2002 (confiscation: Northern Ireland) is amended as follows.

2

In section 157 (recoverable amount)—

a

in subsection (4)(c), for “or 303Z14(4)” substitute “, 303Z14(4), 303Z41(4), 303Z45(3) or 303Z60(4)”;

b

in subsection (4)(d), after “303Q(1)” insert “or 303Z44(1)”.

3

In section 230 (free property)—

a

in subsection (2)—

i

in paragraph (ea), for “or 10Z2(3)” substitute “, 10Z2(3), 10Z7AG(1), 10Z7BB(2), 10Z7CA(3), 10Z7CE(3) or 10Z7DG(3)”;

ii

in paragraph (f), for “or 303Z14(4)” substitute “, 303Z14(4), 303Z32(1), 303Z37(2), 303Z41(4), 303Z45(3) or 303Z60(4)”;

b

in subsection (3)—

i

after paragraph (b) insert—

ba

it is detained under section 303Z30, 303Z31 or 303Z32 in a case where section 303Z42(2) applies;

bb

it is detained under section 303Z57 or 303Z58 in a case where section 303Z60(6) applies;

ii

in paragraph (c), after “303Q(1)” insert “or 303Z44(1)”;

iii

after paragraph (e) insert—

ea

it is detained under paragraph 10Z7AE, 10Z7AF or 10Z7AG of that Schedule in a case where paragraph 10Z7CB(2) of that Schedule applies;

eb

it is detained under paragraph 10Z7DD or 10Z7DE of that Schedule in a case where paragraph 10Z7DG(5) of that Schedule applies;

iv

in paragraph (f), after “10I(1)” insert “or 10Z7CD(1)”.