The Criminal Finances Act 2017 (Commencement No. 4) Regulations 2018
These Regulations are the fourth commencement regulations made under the Criminal Finances Act 2017 (c.22) (“the Act”), which amends the Proceeds of Crime Act 2002 (c. 29) (“POCA”), the Terrorism Act 2000 (c. 11) (“TACT”) and the Anti-terrorism, Crime and Security Act 2001 (c. 24) (“ATCSA”).
Lifecycle
Department
Made
20 Jan 2018
—
Comes into force
TBC
Enabling power
The Secretary of State has consulted the Scottish Ministers in accordance with section 58(12) of that Act.
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