Economic Crime and Corporate Transparency Act 2023 · PART 2 Consequential and other amendments

6 Amendments to the Proceeds of Crime Act 2002

Sch. 9 para. 6 · in force: yes

Captured statutory text (L5)

6 Amendments to the Proceeds of Crime Act 2002

(1)Part 5 of the Proceeds of Crime Act 2002 (civil recovery of the proceeds etc of unlawful conduct) is amended as follows.

(2)In section 278 (limit on recovery)—

(a)in subsection (7)(a), for “or 303Z14” substitute “, 303Z14, 303Z41, 303Z45 or 303Z60”;

(b)after subsection (7A) insert—

(7B)If—

(a)an order is made under section 303Z44 instead of an order being made under section 303Z41 for the forfeiture of recoverable property, and

(b)the enforcement authority subsequently seeks a recovery order in respect of related property,

the order under section 303Z44 is to be treated for the purposes of this section as if it were a recovery order obtained by the enforcement authority in respect of the property that was the forfeitable property in relation to the order under section 303Z44.

(3)In section 290 (prior approval - cash), in subsection (6A)—

(a)after “section 303J” insert “, 303Z26 or 303Z29”;

(b)after “section 303K(5)” insert “, 303Z27(3) or (as the case may be) 303Z31(3)”.

(4)In section 303E (prior approval - listed assets), in subsection (7)—

(a)after “section 294” insert “or property by virtue of section 303Z26 or 303Z29”;

(b)after “cash”, in the second place it occurs, insert “or property”;

(c)after “section 295(1B)” insert “, 303Z27(3) or (as the case may be) 303Z31(3)”.

(5)Before section 303Z18 (but after the italic heading “Supplementary”) insert— Victims and other owners(303Z17A)

(1)A person who claims that money in respect of which an account freezing order has effect belongs to them may apply for the money to be released.

(2)An application under subsection (1) is to be made—

(a)in England and Wales or Northern Ireland, to a magistrates’ court;

(b)in Scotland, to the sheriff.

(3)The application may be made in the course of proceedings under section 303Z3 or 303Z14 or at any other time.

(4)The court or sheriff may, subject to subsection (8), order the money to which the application relates to be released to the applicant if it appears to the court or sheriff that—

(a)the applicant was deprived of the money to which the application relates, or of property which it represents, by unlawful conduct,

(b)the money the applicant was deprived of was not, immediately before the applicant was deprived of it, recoverable property, and

(c)the money belongs to the applicant.

(5)If subsection (6) applies, the court or sheriff may, subject to subsection (8), order the money to which the application relates to be released to the applicant.

(6)This subsection applies where—

(a)the applicant is not the person from whom the money to which the application relates was seized,

(b)it appears to the court or sheriff that the money belongs to the applicant,

(c)the court or sheriff is satisfied that the release condition is met in relation to the money, and

(d)no objection to the making of an order under subsection (5) has been made by the person from whom the money was seized.

(7)The release condition is met—

(a)in relation to money held in a frozen account, if the conditions for making an order under section 303Z3 in relation to the money are no longer met, or

(b)in relation to money held in a frozen account which is subject to an application for forfeiture under section 303Z14, if the court or sheriff decides not to make an order under that section in relation to the money.

(8)Money is not to be released under this section—

(a)if an account forfeiture notice under section 303Z9 is given in respect of the money, until any proceedings in pursuance of the notice (including any proceedings on appeal) are concluded;

(b)if an application for its forfeiture under section 303Z14 is made, until any proceedings in pursuance of the application (including any proceedings on appeal) are concluded.

(9)In relation to money held in an account that is subject to an account freezing order, references in this section to a person from whom money was seized include a reference to a person by or for whom the account was operated immediately before the account freezing order was made.

(6)After section 311 insert— Chapters 3C to 3F: supplementaryFinancial investigators(311A)

(1)This section applies where an accredited financial investigator of a particular description—

(a)applies for an order under section 303Z28, 303Z32, 303Z57 or 303Z58 (further detention of cryptoassets etc),

(b)applies for forfeiture under section 303Z41 or 303Z60 (forfeiture of cryptoassets etc), or

(c)brings an appeal under, or relating to, Chapter 3E or 3F (cryptoassets etc).

(2)Any subsequent step in the application or appeal, or any further application or appeal relating to the same matter, may be taken, made or brought by a different accredited financial investigator of the same description.

(7)In section 312(2) (performance of functions by Scottish Ministers)—

(a)in paragraph (c), for “271(3) and (4)” substitute “271”, and

(b)after paragraph (p) insert—

(q)section 303Z20(3) (cryptoassets);

(r)section 303Z25 (codes of practice);

(s)section 303Z28(5)(b) (further detention of seized cryptoasset-related items);

(t)section 303Z32(5)(b) (further detention of seized cryptoassets);

(u)section 303Z34(4) and (5)(b)(i) (release of cryptoassets and cryptoasset-related items);

(v)section 303Z35(5) (crypto wallets);

(w)section 303Z41(2)(b) (forfeiture of cryptoassets);

(x)section 303Z42(10) (forfeiture of cryptoassets: supplementary);

(y)section 303Z44 (agreements about associated and joint property);

(z)section 303Z45(10) (associated and joint property: default of agreement);

(z1)section 303Z46(2) (continuation of crypto wallet freezing order pending appeal);

(z2)section 303Z47(1) (sections 303Z41 to 303Z45: appeals);

(z3)section 303Z57(7)(b) (detained cryptoassets: detention of proceeds of conversion);

(z4)section 303Z58(6)(b) (frozen crypto wallets: detention of proceeds of conversion);

(z5)section 303Z60(2) (forfeiture of converted cryptoassets);

(z6)section 303Z61(1) (appeal against decision under section 303Z60).

Full captured verbatim text

(1) Part 5 of the Proceeds of Crime Act 2002 (civil recovery of the proceeds etc of unlawful conduct) is amended as follows.

(2) In section 278 (limit on recovery)—

(a) in subsection (7)(a), for “or 303Z14” substitute “, 303Z14, 303Z41, 303Z45 or 303Z60”;

(b) after subsection (7A) insert—

(7B) If—

(a) an order is made under section 303Z44 instead of an order being made under section 303Z41 for the forfeiture of recoverable property, and

(b) the enforcement authority subsequently seeks a recovery order in respect of related property,

the order under section 303Z44 is to be treated for the purposes of this section as if it were a recovery order obtained by the enforcement authority in respect of the property that was the forfeitable property in relation to the order under section 303Z44.

(3) In section 290 (prior approval - cash), in subsection (6A)—

(a) after “section 303J” insert “, 303Z26 or 303Z29”;

(b) after “section 303K(5)” insert “, 303Z27(3) or (as the case may be) 303Z31(3)”.

(4) In section 303E (prior approval - listed assets), in subsection (7)—

(a) after “section 294” insert “or property by virtue of section 303Z26 or 303Z29”;

(b) after “cash”, in the second place it occurs, insert “or property”;

(c) after “section 295(1B)” insert “, 303Z27(3) or (as the case may be) 303Z31(3)”.

(5) Before section 303Z18 (but after the italic heading “Supplementary”) insert—

Victims and other owners(303Z17A) (1) A person who claims that money in respect of which an account freezing order has effect belongs to them may apply for the money to be released.

(2) An application under subsection (1) is to be made—

(a) in England and Wales or Northern Ireland, to a magistrates’ court;

(b) in Scotland, to the sheriff.

(3) The application may be made in the course of proceedings under section 303Z3 or 303Z14 or at any other time.

(4) The court or sheriff may, subject to subsection (8), order the money to which the application relates to be released to the applicant if it appears to the court or sheriff that—

(a) the applicant was deprived of the money to which the application relates, or of property which it represents, by unlawful conduct,

(b) the money the applicant was deprived of was not, immediately before the applicant was deprived of it, recoverable property, and

(c) the money belongs to the applicant.

(5) If subsection (6) applies, the court or sheriff may, subject to subsection (8), order the money to which the application relates to be released to the applicant.

(6) This subsection applies where—

(a) the applicant is not the person from whom the money to which the application relates was seized,

(b) it appears to the court or sheriff that the money belongs to the applicant,

(c) the court or sheriff is satisfied that the release condition is met in relation to the money, and

(d) no objection to the making of an order under subsection (5) has been made by the person from whom the money was seized.

(7) The release condition is met—

(a) in relation to money held in a frozen account, if the conditions for making an order under section 303Z3 in relation to the money are no longer met, or

(b) in relation to money held in a frozen account which is subject to an application for forfeiture under section 303Z14, if the court or sheriff decides not to make an order under that section in relation to the money.

(8) Money is not to be released under this section—

(a) if an account forfeiture notice under section 303Z9 is given in respect of the money, until any proceedings in pursuance of the notice (including any proceedings on appeal) are concluded;

(b) if an application for its forfeiture under section 303Z14 is made, until any proceedings in pursuance of the application (including any proceedings on appeal) are concluded.

(9) In relation to money held in an account that is subject to an account freezing order, references in this section to a person from whom money was seized include a reference to a person by or for whom the account was operated immediately before the account freezing order was made.

(6) After section 311 insert—

Chapters 3C to 3F: supplementaryFinancial investigators(311A) (1) This section applies where an accredited financial investigator of a particular description—

(a) applies for an order under section 303Z28, 303Z32, 303Z57 or 303Z58 (further detention of cryptoassets etc),

(b) applies for forfeiture under section 303Z41 or 303Z60 (forfeiture of cryptoassets etc), or

(c) brings an appeal under, or relating to, Chapter 3E or 3F (cryptoassets etc).

(2) Any subsequent step in the application or appeal, or any further application or appeal relating to the same matter, may be taken, made or brought by a different accredited financial investigator of the same description.

(7) In section 312(2) (performance of functions by Scottish Ministers)—

(a) in paragraph (c), for “271(3) and (4)” substitute “271”, and

(b) after paragraph (p) insert—

(q) section 303Z20(3) (cryptoassets);

(r) section 303Z25 (codes of practice);

(s) section 303Z28(5)(b) (further detention of seized cryptoasset-related items);

(t) section 303Z32(5)(b) (further detention of seized cryptoassets);

(u) section 303Z34(4) and (5)(b)(i) (release of cryptoassets and cryptoasset-related items);

(v) section 303Z35(5) (crypto wallets);

(w) section 303Z41(2)(b) (forfeiture of cryptoassets);

(x) section 303Z42(10) (forfeiture of cryptoassets: supplementary);

(y) section 303Z44 (agreements about associated and joint property);

(z) section 303Z45(10) (associated and joint property: default of agreement);

(z1) section 303Z46(2) (continuation of crypto wallet freezing order pending appeal);

(z2) section 303Z47(1) (sections 303Z41 to 303Z45: appeals);

(z3) section 303Z57(7)(b) (detained cryptoassets: detention of proceeds of conversion);

(z4) section 303Z58(6)(b) (frozen crypto wallets: detention of proceeds of conversion);

(z5) section 303Z60(2) (forfeiture of converted cryptoassets);

(z6) section 303Z61(1) (appeal against decision under section 303Z60).

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: ok · Stored artifact; current recipe verification unavailable

A person claiming ownership of money under an account freezing order may apply to the court or sheriff for its release.

(1) A person who claims that money in respect of which an account freezing order has effect belongs to them may apply for the money to be released.

(2) An application under subsection (1) is to be made—

(8) Money is not to be released under this section—

Under inserted section 303Z17A, a person claiming that money subject to an account freezing order belongs to them may apply to a magistrates' court or the sheriff for release of the money. The court or sheriff may order release if satisfied the applicant was deprived of the money by unlawful conduct, that the money was not recoverable property immediately prior, and belongs to them, or under subsection (6) if the applicant is not the person from whom it was seized, the money belongs to them, the release condition is met, and no objection is made.

evidence.audit_trail

Refers to

No captured references.

Referred to by

schedule ref schedule_ref · s. 180

schedule ref schedule_ref · s. 219

schedule ref schedule_ref · s. 220

Part summaries

0 of 0 parts have a verified summary.

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Verification findings (474)

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synthesis coverage: missing evaluation uk:ukpga/2023/56#section-196

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-197

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-198

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synthesis coverage: missing evaluation uk:ukpga/2023/56#section-203

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-204

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synthesis coverage: missing evaluation uk:ukpga/2023/56#section-207

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-208

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-209

synthesis coverage: missing/unverified L2 part-5

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synthesis coverage: missing evaluation uk:ukpga/2023/56#section-211

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-212

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-213

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-214

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-215

synthesis coverage: missing/unverified L2 part-6

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-216

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-217

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-218

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-219

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-220

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-221

synthesis coverage: missing/unverified L2 schedule-1

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synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-2

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synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-25

synthesis coverage: missing/unverified L2 schedule-2-part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-3

synthesis coverage: missing/unverified L2 schedule-2-part-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-6

synthesis coverage: missing/unverified L2 schedule-2-part-3

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synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-part-3-paragraph-11n1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-part-3-paragraph-11n2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-14

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synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-16

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synthesis coverage: missing/unverified L2 schedule-2-part-4

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synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-22

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synthesis coverage: missing/unverified L2 schedule-6

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synthesis coverage: missing/unverified L2 schedule-7

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synthesis coverage: missing/unverified L2 schedule-8-part-1

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synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-2

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synthesis coverage: missing/unverified L2 schedule-8-part-3

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synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-54

synthesis coverage: missing/unverified L2 schedule-8-part-4

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synthesis coverage: missing/unverified L2 schedule-9-part-1

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synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-17

synthesis coverage: missing/unverified L2 schedule-10-part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-2-part-1

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synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-2-part-4

synthesis coverage: missing/unverified L2 schedule-10-part-1

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synthesis coverage: missing/unverified L2 schedule-10-part-2

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synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-7

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synthesis coverage: missing/unverified L2 schedule-11

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synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-21

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-22

synthesis coverage: missing/unverified L2 schedule-12

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-2

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synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-20

synthesis coverage: missing/unverified L2 schedule-13

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-13-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-13-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-13-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-13-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-13-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-13-paragraph-6

Instrument tier unavailable

Change history as published

S. 196 198 and cross-heading omitted (29.6.2026) by virtue of Crime and Policing Act 2026 (c. 20), ss. 250(7)(a), 255(3)(k) · repeated 3×

Pending effects amendments not yet applied to this text

s. 199 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 199

s. 200 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 200

s. 201 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 201

s. 202 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 202

s. 203 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 203

Show all 14

s. 204 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 204

s. 205 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 205

s. 206 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 206

Sch. 13 para. 1 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 1

Sch. 13 para. 2 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 2

Sch. 13 para. 3 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 3

Sch. 13 para. 4 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 4

Sch. 13 para. 5 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 5

Sch. 13 para. 6 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 6

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:ukpga/2023/56
Part: PART 2 Consequential and other amendments
Version: 664e84c83cc825cc46857316…
Content hash: sha256 98ccbc7a8a235f7e3b63a821…
Source: legislation.gov.uk/ukpga/2023/56