Annex C – Territorial extent and application in the United Kingdom
| Provision | Extends to E & W and applies to England? | Extends to E & W and applies to Wales? | Extends and applies to Scotland? | Extends and applies to Northern Ireland? |
|---|---|---|---|---|
| Part 1: Proceeds of crime – Chapter 1: Investigations | ||||
| Sections 1 to 3 | Yes | Yes | No | Yes |
| Sections 4 to 6 | No | No | Yes | No |
| Section 7 | Yes | Yes | No | Yes |
| Section 8 | No | No | Yes | No |
| Section 9 | Yes | Yes | Yes | Yes |
| Part 1: Proceeds of crime – Chapter 2: Money laundering | ||||
| Sections 10 to 12 | Yes | Yes | Yes | Yes |
| Part 1: Proceeds of crime – Chapter 3: Civil recovery | ||||
| Section 13 | Yes | Yes | Yes | Yes |
| Section 14 | Yes | Yes | Yes | Yes |
| Section 15 | Yes | Yes | Yes | Yes |
| Section 16 | Yes | Yes | Yes | Yes |
| Part 1: Proceeds of crime – Chapter 4: Enforcement powers and related offences | ||||
| Section 17 | Yes | Yes | No | Yes |
| Section 18 | Yes | Yes | Yes | Yes |
| Schedule 1 | Yes | Yes | No | Yes |
| Section 19 | Yes | Yes | Yes | Yes |
| Section 20 | Yes | Yes | No | Yes |
| Section 21 | Yes | Yes | Yes | Yes |
| Section 22 | Yes | Yes | No | Yes |
| Section 23 | Yes | Yes | No | Yes |
| Section 24 | Yes | Yes | Yes | Yes |
| Section 25 | Yes | Yes | Yes | Yes |
| Part 1: Proceeds of crime – Chapter 5: Miscellaneous | ||||
| Section 26 | Yes | Yes | No | No |
| Section 27 | No | No | No | Yes |
| Section 28 | No | No | Yes | No |
| Section 29 | No | No | Yes | No |
| Section 30 | No | No | Yes | No |
| Section 31 | Yes | Yes | No | In part |
| Section 32 | Yes | Yes | Yes | Yes |
| Section 33 | Yes | Yes | Yes | Yes |
| Section 34 | Yes | Yes | In part | In part |
| Part 2: Terrorist property | ||||
| Sections 35 to 42 and Schedule 2 | Yes | Yes | Yes | Yes |
| Schedule 3&4 | Yes | Yes | Yes | Yes |
| Section 43 | Yes | Yes | Yes | Yes |
| Part 3: Corporate offences of failure to prevent facilitation of tax evasion | ||||
| Sections 44 to 50 | Yes | Yes | Yes | Yes |
| Sections 51 to 52 | Yes | Yes | In part | In part |
| Part 4: General | ||||
| Sections 53-59 and Schedule 5 | Yes | Yes | In part | In part |
