Schedule 10, Part 1, Part 4BD, paragraph 10Z7DF(3)
ECCTA 2023
Economic Crime and Corporate Transparency Act 2023 · United Kingdom
The condition is that, on an application by the relevant person, the court is not satisfied that there are reasonable grounds for suspecting that the converted cryptoassets to be released— are within subsection (1)(a) or (b) of section 1, or are property earmarked as terrorist property.
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Source: legislation.gov.uk · retrieved 2026-09-04