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Paragraph 10Z7C InterpretationF1

(1)

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—

    1. (a)

      a senior police officer;

    2. (b)

      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;

    3. (c)

      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.

(2)

Paragraph 10Z7B(6)(b) (administration of crypto wallets) applies in relation to this Part as it applies in relation to Part 4BB.

Annotations

Textual amendments

F1

Sch. 1 Pts. 4BA-4BD inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 10 para. 2; S.I. 2024/269, reg. 4(c)

Notes on Schedule 1

Textual amendments

F1

Word in Sch. 1 heading substituted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 16(2); S.I. 2018/78, reg. 5(1)(c)