Textual Amendments
F1Word 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)
Textual Amendments
F2Words in Sch. 1 Pt. 1 heading inserted (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(3); S.I. 2018/78, reg. 5(1)(c)
1(1)This Schedule [F3(other than Parts 4A [F4and 4B] [F4to 4BD])] applies to cash (“terrorist cash”) which—U.K.
(a)is within subsection (1)(a) or (b) of section 1, or
(b)is property earmarked as terrorist property.
(2)“Cash” means—
(a)coins and notes in any currency,
(b)postal orders,
(c)cheques of any kind, including travellers’ cheques,
(d)bankers’ drafts,
(e)bearer bonds and bearer shares,
[F5(f)gaming vouchers,
(g)fixed-value casino tokens,
(h)betting receipts,]
found at any place in the United Kingdom.
(3)Cash also includes any kind of monetary instrument which is found at any place in the United Kingdom, if the instrument is specified by the Secretary of State by order.
(4)The power to make an order under sub-paragraph (3) is exercisable by statutory instrument, which is subject to annulment in pursuance of a resolution of either House of Parliament.
[F6(5)For the purposes of sub-paragraph (2)—
(a)“gaming voucher” means a voucher in physical form issued by a gaming machine that represents a right to be paid the amount stated on it;
(b)“fixed-value casino token” means a casino token that represents a right to be paid the amount stated on it;
(c)“betting receipt” means a receipt in physical form that represents a right to be paid an amount in respect of a bet placed with a person holding a betting licence.
(6)In sub-paragraph (5)—
“bet”—
in relation to England and Wales and Scotland, has the same meaning as in section 9(1) of the Gambling Act 2005;
in relation to Northern Ireland, has the same meaning as in the Betting, Gaming, Lotteries and Amusements (Northern Ireland) Order 1985 (S.I. 1985/1204 (N.I. 11)) (see Article 2 of that Order);
“betting licence”—
in relation to England and Wales and Scotland, means a general betting operating licence issued under Part 5 of the Gambling Act 2005;
in relation to Northern Ireland, means a bookmaker's licence as defined in Article 2 of the Betting, Gaming, Lotteries and Amusements (Northern Ireland) Order 1985;
“gaming machine”—
in relation to England and Wales and Scotland, has the same meaning as in the Gambling Act 2005 (see section 235 of that Act);
in relation to Northern Ireland, has the same meaning as in the Betting, Gaming, Lotteries and Amusements (Northern Ireland) Order 1985 (see Article 2 of that Order).
(7)In the application of sub-paragraph (5) to Northern Ireland references to a right to be paid an amount are to be read as references to the right that would exist but for Article 170 of the Betting, Gaming, Lotteries and Amusements (Northern Ireland) Order 1985 (gaming and wagering contracts void).]
Textual Amendments
F3Words in Sch. 1 para. 1(1) inserted (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(4); S.I. 2018/78, reg. 5(1)(c)
F4Words in Sch. 1 para. 1(1) substituted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 10 para. 3
F5Sch. 1 para. 1(2)(f)-(h) inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 38(2)(a), 58(1)(6); S.I. 2018/78, reg. 3(u)
F6Sch. 1 para. 1(5)-(7) inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 38(2)(b), 58(1)(6); S.I. 2018/78, reg. 3(u)