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Economic Crime And Corporate Transparency Act 2023

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Explanatory Notes

Explanatory Notes

Text created by the government department responsible for the subject matter of the Act to explain what the Act sets out to achieve and to make the Act accessible to readers who are not legally qualified. Explanatory Notes were introduced in 1999 and accompany all Public Acts except Appropriation, Consolidated Fund, Finance and Consolidation Acts.
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This section introduces Schedule 8, which amends POCA to make provision in connection with cryptoassets and confiscation orders.

This section introduces Schedule 9, which amends POCA to make provision for a civil recovery scheme in relation to cryptoassets.

This section introduces Schedule 10, which amends ATCSA and TACT to make provision for a civil recovery scheme in relation to cryptoassets, mirroring that being inserted into Part 5 of POCA by Schedule 9 of this Act.