{
  "url": "https://openlegislation.uk/criminal-finances-act-2017-commencement-no-4-regulations-2018/regulation-1",
  "json_url": "https://openlegislation.uk/criminal-finances-act-2017-commencement-no-4-regulations-2018/regulation-1.json",
  "legislation": "uksi/2018/78",
  "legislation_title": "The Criminal Finances Act 2017 (Commencement No. 4) Regulations 2018",
  "legislation_url": "https://openlegislation.uk/criminal-finances-act-2017-commencement-no-4-regulations-2018",
  "path": "regulation/1",
  "kind": "regulation",
  "number": "1",
  "heading": "Citation, interpretation and extent",
  "text": "(1) These Regulations may be cited as the Criminal Finances Act 2017 (Commencement No. 4) Regulations 2018.\n(2) In these Regulations—\n“ATCSA” means the Anti-terrorism, Crime and Security Act 2001;\n“POCA” means the Proceeds of Crime Act 2002;\n“the Act” means the Criminal Finances Act 2017.\n(3) The following provisions in these Regulations do not extend to Northern Ireland—\n(a) regulation 2(a) to (c), (g) and (j);\n(b) regulation 3(a) to (j), (l) to (n), (q) and (x) to (z);\n(c) regulation 3(r) and (s) so far as it relates to section 34(5) to (11) of the Act;\n(d) regulation 3(w) except so far as it relates to regulation 5(1)(c) and (3)(d);\n(e) regulation 3(aa) so far as it relates to paragraphs 11 to 26 of Schedule 1 to the Act;\n(f) regulation 4;\n(g) regulation 5(1)(b), (d) and (e);\n(h) regulation 5(2);\n(i) regulation 5(3)(a) to (c).",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "footnote",
      "label": "f1",
      "text": "2001 c. 24. Schedule 1 to the Anti-terrorism, Crime and Security Act 2001 was amended by section 38 of, and Schedules 3 and 4 to, the Criminal Finances Act 2017 (“the Act”)."
    },
    {
      "type": "footnote",
      "label": "f2",
      "text": "2002 c. 29. Parts 1 to 5, 7, 8 and 10 to 12 of the Proceeds of Crime Act 2002 (“POCA”) were amended by the Act."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2018/78/regulation/1",
    "retrieved_at": "2026-10-28T23:03:11.114434+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}