<Legislation xmlns="http://www.legislation.gov.uk/namespaces/legislation" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" DocumentURI="http://www.legislation.gov.uk/ssi/2017/456/made" IdURI="http://www.legislation.gov.uk/id/ssi/2017/456" NumberOfProvisions="2" xsi:schemaLocation="http://www.legislation.gov.uk/namespaces/legislation http://www.legislation.gov.uk/schema/legislation.xsd" SchemaVersion="1.0"><ukm:Metadata xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:dct="http://purl.org/dc/terms/" xmlns:atom="http://www.w3.org/2005/Atom" xmlns:ukm="http://www.legislation.gov.uk/namespaces/metadata">
					<dc:identifier>http://www.legislation.gov.uk/ssi/2017/456/introduction/made</dc:identifier><dc:title>The Criminal Finances Act 2017 (Commencement) (Scotland) Regulations 2017</dc:title><dc:language>en</dc:language><dc:publisher>King's Printer for Scotland</dc:publisher><dc:modified>2017-12-20</dc:modified><dc:subject scheme="SIheading">PROCEEDS OF CRIME</dc:subject>
					<dc:description>These Regulations are the first and only commencement regulations to be made by the Scottish Ministers under the Criminal Finances Act 2017 (“the Act”).</dc:description>
					<atom:link rel="self" href="http://www.legislation.gov.uk/ssi/2017/456/introduction/made/data.xml" type="application/xml"/><atom:link rel="http://www.legislation.gov.uk/def/navigation/resources" href="http://www.legislation.gov.uk/ssi/2017/456/resources" title="More Resources"/>
					
					<atom:link rel="http://www.legislation.gov.uk/def/navigation/policy-note" href="http://www.legislation.gov.uk/ssi/2017/456/policy-note" title="Policy Note"/><atom:link rel="http://www.legislation.gov.uk/def/navigation/policy-note/toc" href="http://www.legislation.gov.uk/ssi/2017/456/policy-note/contents" title="Policy Note Table of Contents"/>
					
					<atom:link rel="http://www.legislation.gov.uk/def/navigation/act" href="http://www.legislation.gov.uk/ssi/2017/456/made" title="whole act"/><atom:link rel="http://www.legislation.gov.uk/def/navigation/introduction" href="http://www.legislation.gov.uk/ssi/2017/456/introduction/made" title="introduction"/><atom:link rel="http://www.legislation.gov.uk/def/navigation/signature" href="http://www.legislation.gov.uk/ssi/2017/456/signature/made" title="signature"/><atom:link rel="http://www.legislation.gov.uk/def/navigation/note" href="http://www.legislation.gov.uk/ssi/2017/456/note/made" title="note"/><atom:link rel="http://www.legislation.gov.uk/def/navigation/earlier-orders" href="http://www.legislation.gov.uk/ssi/2017/456/earlier-orders/made" title="earlier orders"/>
					<atom:link rel="http://www.legislation.gov.uk/def/navigation/body" href="http://www.legislation.gov.uk/ssi/2017/456/body/made" title="body"/>
					
					
										
					
					
					
					<atom:link rel="alternate" type="application/rdf+xml" href="http://www.legislation.gov.uk/ssi/2017/456/introduction/made/data.rdf" title="RDF/XML"/><atom:link rel="alternate" type="application/akn+xml" href="http://www.legislation.gov.uk/ssi/2017/456/introduction/made/data.akn" title="AKN"/><atom:link rel="alternate" type="application/xhtml+xml" href="http://www.legislation.gov.uk/ssi/2017/456/introduction/made/data.xht" title="HTML snippet"/><atom:link rel="alternate" type="text/html" href="http://www.legislation.gov.uk/ssi/2017/456/introduction/made/data.htm" title="Website (XHTML) Default View"/><atom:link rel="alternate" type="text/csv" href="http://www.legislation.gov.uk/ssi/2017/456/introduction/made/data.csv" title="CSV"/><atom:link rel="alternate" type="application/pdf" href="http://www.legislation.gov.uk/ssi/2017/456/introduction/made/data.pdf" title="PDF"/>
					<atom:link rel="alternate" type="application/akn+xhtml" href="http://www.legislation.gov.uk/ssi/2017/456/introduction/made/data.html" title="HTML5 snippet"/>

					
					<atom:link rel="http://purl.org/dc/terms/tableOfContents" hreflang="en" href="http://www.legislation.gov.uk/ssi/2017/456/contents/made" title="Table of Contents"/>
					
					
					
					<atom:link rel="up" href="http://www.legislation.gov.uk/ssi/2017/456/made" title="Entire legislation"/><atom:link rel="next" href="http://www.legislation.gov.uk/ssi/2017/456/regulation/1/made" title="Provision; Regulation 1"/><atom:link rel="nextInForce" href="http://www.legislation.gov.uk/ssi/2017/456/regulation/1/made" title="Provision; Regulation 1"/>
					<ukm:SecondaryMetadata><ukm:DocumentClassification>
<ukm:DocumentCategory Value="secondary"/>
<ukm:DocumentMainType Value="ScottishStatutoryInstrument"/>
<ukm:DocumentStatus Value="final"/>
<ukm:DocumentMinorType Value="regulation"/>
</ukm:DocumentClassification><ukm:Year Value="2017"/><ukm:Number Value="456"/><ukm:AlternativeNumber Category="C" Value="34"/><ukm:Made Date="2017-12-19"/><ukm:Laid Date="2017-12-21" Class="ScottishParliament"/><ukm:ComingIntoForce>
<ukm:DateTime Date="2018-01-31"/></ukm:ComingIntoForce><ukm:ISBN Value="9780111037775"/></ukm:SecondaryMetadata>
					

                    
									<ukm:Notes><ukm:Note IdURI="http://www.legislation.gov.uk/id/ssi/2017/456/notes"/><ukm:Alternatives><ukm:Alternative URI="http://www.legislation.gov.uk/ssi/2017/456/pdfs/ssipn_20170456_en.pdf" Date="2017-12-21" Title="Policy Note" Size="28426"/></ukm:Alternatives>       
								</ukm:Notes> 
					<ukm:Alternatives><ukm:Alternative URI="http://www.legislation.gov.uk/ssi/2017/456/pdfs/ssi_20170456_en.pdf" Date="2017-12-21" Size="38700"/></ukm:Alternatives>
					
					<ukm:Statistics>
									<ukm:TotalParagraphs Value="2"/>
									<ukm:BodyParagraphs Value="2"/>
									<ukm:ScheduleParagraphs Value="0"/>
									<ukm:AttachmentParagraphs Value="0"/>
									<ukm:TotalImages Value="0"/>
								</ukm:Statistics>
				</ukm:Metadata><Secondary><SecondaryPrelims DocumentURI="http://www.legislation.gov.uk/ssi/2017/456/introduction/made" IdURI="http://www.legislation.gov.uk/id/ssi/2017/456/introduction">
<Number>2017 No. 456 (C. 34)</Number>
<SubjectInformation>
<Subject>
<Title>Proceeds Of Crime</Title>
</Subject>
</SubjectInformation>
<Title>The Criminal Finances Act 2017 (Commencement) (Scotland) Regulations 2017</Title>
<MadeDate>
<Text>Made</Text>
<DateText>19th December 2017</DateText>
</MadeDate>
<LaidDate>
<Text>Laid before the Scottish Parliament</Text>
<DateText>21st December 2017</DateText>
</LaidDate>
<ComingIntoForce>
<Text>Coming into force</Text>
<DateText>31st January 2018</DateText>
</ComingIntoForce>
<SecondaryPreamble>
<IntroductoryText>
<P>
<Text>The Scottish Ministers make the following Regulations in exercise of the power conferred by section 58(2) of the Criminal Finances Act 2017<FootnoteRef Ref="f00001"/>.</Text></P>
</IntroductoryText>
<EnactingText>
<Para>
<Text>In accordance with section 58(2) of that Act, they have consulted with the Secretary of State.</Text></Para>
</EnactingText>
</SecondaryPreamble>
</SecondaryPrelims></Secondary><Footnotes><Footnote id="f00001">
<FootnoteText>
<Para><Text><Citation URI="http://www.legislation.gov.uk/id/ukpga/2017/22" id="c00022" Class="UnitedKingdomPublicGeneralAct" Year="2017" Number="0022">2017 c.22</Citation>.</Text></Para>
</FootnoteText>
</Footnote></Footnotes></Legislation>