C4C6C5C1C7C3C2 Part 3 Confiscation: Scotland
Pt. 3 applied by Terrorism Act 2000 (c. 11), Sch. 8 paras. 17(4A), 34(3A) (as substituted (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), s. 458(1), Sch. 11 para. 39(4)(5); S.S.I. 2003/210, art. 2(1)(b)(2), sch. (with art. 7); S.I. 2003/333, art. 2, Sch.
Pt. 3 applied (3.12.2014) by The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014 (S.I. 2014/3141), reg. 1(b), Sch. 1 para. 6(5)
Pt. 3 applied (3.12.2014) by The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014 (S.I. 2014/3141), reg. 1(b), Sch. 1 para. 11(5)
Pt. 3 applied (12.2.2019 for specified purposes, 13.8.2020 in so far as not already in force) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(1)(g), Sch. 3 para. 39(6) (with s. 25(9)); S.I. 2020/792, reg. 2(g)
Pt. 3 applied (20.12.2023) by National Security Act 2023 (c. 32), s. 100(1), Sch. 6 para. 16(5) (with s. 97); S.I. 2023/1272, reg. 2(a)
Pt. 3 applied (20.12.2023) by National Security Act 2023 (c. 32), s. 100(1), Sch. 6 para. 42(4) (with s. 97); S.I. 2023/1272, reg. 2(a)
F9F1Seized moneyF1Enforcement: money, cryptoassets and personal property
S. 131ZA and cross-heading inserted (S.) (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. 28, 58(2)(6); S.S.I. 2017/456, reg. 2(a)
S. 131ZA cross-heading substituted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(2)(b)(4)(a), Sch. 8 para. 33
131ZAF6Seized moneyF6Money
1
This section applies to money which—
a
is held by a person, and
2
This section also applies to money which is held by a person and which—
a
has been seized under a relevant seizure power by a constable or another person lawfully exercising the power, and
b
is being detained in connection with a criminal investigation or prosecution or with an investigation of a kind mentioned in section 341.
3
But this section applies to money only so far as the money is free property.
4
Subsection (5) applies if—
a
a confiscation order is made against a person holding money to which this section applies, and
b
an administrator has not been appointed under section 128 in relation to the money.
5
The relevant court may order the appropriate person to pay, within such period as the court may specify, the money or a portion of it specified by the court to the appropriate clerk of court on account of the amount payable under the confiscation order.
6
An order under subsection (5) may be made—
a
on the application of the prosecutor, or
b
by the relevant court of its own accord.
7
The Scottish Ministers may by regulations amend this section so that it applies by virtue of subsection (1) not only to money held in an account maintained with a F5bank or building societyF5relevant financial institution but also to—
a
money held in an account maintained with a financial institution of a specified kind, or
b
money that is represented by, or may be obtained from, a financial instrument or product of a specified kind.
8
Regulations under subsection (7) may amend this section so that it makes provision about realising an instrument or product within subsection (7)(b) or otherwise obtaining money from it.
9
In this section—
“appropriate clerk of court”, in relation to a confiscation order, means the sheriff clerk of the sheriff court responsible for enforcing the confiscation order under section 211 of the Procedure Act as applied by section 118(1);
“appropriate person” means—
“bank” means an authorised deposit-taker, other than a building society, that has its head office or a branch in the United Kingdom;
“building society” has the same meaning as in the Building Societies Act 1986;
F2“electronic money institution” has the same meaning as in the Electronic Money Regulations 2011 (S.I. 2011/99) (see regulation 2 of those Regulations);
F2“payment institution” means an authorised payment institution or a small payment institution (each as defined in regulation 2 of the Payment Services Regulations 2017 (S.I. 2017/752));
“relevant court”, in relation to a confiscation order, means—
- a
the court which makes the confiscation order, or
- b
the sheriff court responsible for enforcing the confiscation order under section 211 of the Procedure Act as applied by section 118(1);
- a
F2“relevant financial institution” means a bank, a building society, an electronic money institution or a payment institution;
“relevant seizure power” means a power to seize money conferred by or by virtue of—
- a
a warrant granted under any enactment or rule of law, or
- b
any enactment, or rule of law, under which the authority of a warrant is not required.
- a
10
In the definition of “bank” in subsection (9), “authorised deposit-taker” means—
a
a person who has permission under Part 4A of the Financial Services and Markets Act 2000 to accept deposits;
b
a person who—
i
is specified, or is within a class of persons specified, by an order under section 38 of that Act (exemption orders), and
ii
accepts deposits;
F4c
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Pt. 3 functions of administrator extended (24.2.2003) by Proceeds of Crime Act 2002 (Enforcement in different parts of the United Kingdom) Order 2002 (S.I. 2002/3133), arts. 1, 4(1)(a)