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SCHEDULES

SCHEDULE 9U.K.Cryptoassets: civil recovery

PART 2U.K.Consequential and other amendments

Amendments to the Proceeds of Crime Act 2002U.K.

5(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)”.

Commencement Information

I1Sch. 9 para. 5 in force at Royal Assent for specified purposes, see s. 219(1)(2)(b)

I2Sch. 9 para. 5 in force at 26.4.2024 for specified purposes for S. by S.I. 2024/269, reg. 4(b)(i)

I3Sch. 9 para. 2 in force at 26.4.2024 for specified purposes for S. by S.I. 2024/269, reg. 4(b)(i)

I4Sch. 9 para. 5 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)

I5Sch. 9 para. 2 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)