# The Criminal Finances Act 2017 (Commencement No. 4) Regulations 2018, Regulation 1: Citation, interpretation and extent


(1) These Regulations may be cited as the Criminal Finances Act 2017 (Commencement No. 4) Regulations 2018.
(2) In these Regulations—
“ATCSA” means the Anti-terrorism, Crime and Security Act 2001;
“POCA” means the Proceeds of Crime Act 2002;
“the Act” means the Criminal Finances Act 2017.
(3) The following provisions in these Regulations do not extend to Northern Ireland—
(a) regulation 2(a) to (c), (g) and (j);
(b) regulation 3(a) to (j), (l) to (n), (q) and (x) to (z);
(c) regulation 3(r) and (s) so far as it relates to section 34(5) to (11) of the Act;
(d) regulation 3(w) except so far as it relates to regulation 5(1)(c) and (3)(d);
(e) regulation 3(aa) so far as it relates to paragraphs 11 to 26 of Schedule 1 to the Act;
(f) regulation 4;
(g) regulation 5(1)(b), (d) and (e);
(h) regulation 5(2);
(i) regulation 5(3)(a) to (c).

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Source: https://www.legislation.gov.uk/uksi/2018/78/regulation/1 (the official version)
Page: https://openlegislation.uk/criminal-finances-act-2017-commencement-no-4-regulations-2018/regulation-1
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.