These Regulations are the third commencement regulations made under the Criminal Finances Act 2017 (c.22) (“the Act”), which amends the Proceeds of Crime Act 2002 (c. 29) (“POCA”) and the Terrorism Act 2000 (c.11) (“TACT”).
Link: The Criminal Finances Act 2017 (Commencement No. 3) Regulations 2017
Source: Legislation .gov.uk
