OpenLegislation

Article 213Z15 Action on receipt of an external requestF1

The Secretary of State may refer an external request to prohibit dealing with cryptoassets held in a crypto wallet administered by a UK-connected cryptoasset service provider to—

(a)

the Chief Constable of a police force in England and Wales or the Chief Constable of the Police Service of Scotland;

(b)

the Commissioners for His Majesty’s Revenue and Customs;

(c)

the Director of the Serious Fraud Office;

(d)

the Director of the National Crime Agency.

Annotations

Textual amendments

F1

Pt. 5C inserted (26.4.2025) by The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2024 (S.I. 2024/1127), arts. 1(2), 14