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Schedule 5, paragraph 87

CFA 2017
Criminal Finances Act 2017 · United Kingdom

Section 459 (orders and regulations) is amended as follows. In subsection (3A), at the end insert “ or regulations under section 131ZA(7) ”. In subsection (4), after paragraph (a) insert— regulations under section 303B(2), 303G(5), 303W(10), 303Y(2), 303Z8(2) or 303Z18(10); In subsection (5), in paragraph (a)— after “other than” insert “ regulations under section 131ZA(7) or ”; after “293(4),” insert “ 303H(4), ”. In subsection (6)(b), after “293(4),” insert “ 303H(4), ”. After subsection (6) insert— No regulations may be made by the Scottish Ministers under section 131ZA(7) unless a draft of the regulations has been laid before and approved by a resolution of the Scottish Parliament. No regulations may be made by the Secretary of State under section 303B(2), 303G(5), 303W(10), 303Y(2), 303Z8(2) or 303Z18(10) unless a draft of the regulations has been laid before Parliament and approved by a resolution of each House. In subsection (6A), after “302(7B)” insert “ or of regulations under section 303W(10) or 303Z18(10) ”. In subsection (7A)— after “302(7B),” insert “ 303I(4), ”; at the end insert “ or regulations under section 303W(10) or 303Z18(10) ”. In subsection (7B), after “302(7B),” insert “ 303I(4), ”. After subsection (7B) insert— No regulations may be made by the Department of Justice under section 303W(10) or 303Z18(10) unless a draft of the regulations has been laid before, and approved by a resolution of, the Northern Ireland Assembly. In subsection (7D), after “(7B)” insert “ , (7BA) ”.

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Source: legislation.gov.uk · retrieved 2026-09-04