Schedule 10, Part 1, Part 4BC, paragraph 10Z7C(1)
ECCTA 2023
Economic Crime and Corporate Transparency Act 2023 · United Kingdom
In this Part— “cryptoasset service provider” has the same meaning as in Part 4BB (see paragraph 10Z7B(1)); “crypto wallet freezing order” has the same meaning as in Part 4BB (see paragraph 10Z7B(6)); “senior officer” means— a senior police officer; an officer of Revenue and Customs of a rank designated by the Commissioners for His Majesty’s Revenue and Customs as equivalent to that of a senior police officer; an immigration officer of a rank designated by the Secretary of State as equivalent to that of a senior police officer; “senior police officer” means a police officer of at least the rank of superintendent.
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Source: legislation.gov.uk · retrieved 2026-09-04