Schedule 1, Part 4BD Conversion of Cryptoassets (paras. 10Z7D-10Z7DL)

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Anti-terrorism, Crime and Security Act 2001 (c. 24)Introductory Text Part 1 Terrorist Property (ss. 1-3)1. Forfeiture of terrorist property 2. Amendments relating to section 1 3. Terrorist property: amendments Part 2 Freezing Orders (ss. 4-16)Orders (ss. 4-8)4. Power to make order 5. Contents of order 6. Contents: further provisions 7. Review of order 8. Duration of order Interpretation (s. 9)9. Nationals and residents Orders: procedure etc. (ss. 10-14)10. Procedure for making freezing orders 11. Procedure for making certain amending orders 12. Procedure for revoking orders 13. De-hybridisation 14. Orders: supplementary Miscellaneous (ss. 15-16)15. The Crown 16. Repeals Part 3 Disclosure of Information (ss. 17-20)17. Extension of existing disclosure powers 18. Restriction on disclosure of information for overseas purposes 19. Disclosure of information held by revenue departments 20. Interpretation of Part 3 Part 4 Immigration and Asylum (ss. 21-36)Suspected international terrorists (ss. 21-32)21. Suspected international terrorist: certification 22. Deportation, removal, &c.23. Detention 24. Bail 25. Certification: appeal 26. Certification: review 27. Appeal and review: supplementary 28. Review of sections 21 to 23 29. Duration of sections 21 to 23 30. Legal proceedings: derogation 31. Interpretation 32. Channel Islands and Isle of Man Refugee Convention (ss. 33-34)33. Certificate that Convention does not apply 34. Construction Special Immigration Appeals Commission (s. 35)35. Status of Commission Fingerprints (s. 36)36. Destruction of fingerprints Part 5 Race and Religion (ss. 37-42)37. Meaning of racial hatred 38. Meaning of fear and hatred 39. Religiously aggravated offences 40. Racial hatred offences: penalties 41. Hatred and fear offences: penalties 42. Saving Part 6 Weapons of Mass Destruction (ss. 43-57)Amendment of the Biological Weapons Act 1974 and the Chemical Weapons Act 1996 (ss. 43-46)43. Transfers of biological agents and toxins 44. Extraterritorial application of biological weapons offences 45. Customs and Excise prosecutions for biological weapons offences 46. Customs and Excise prosecutions for chemical weapons offences Nuclear weapons (ss. 47-49)47. Use etc. of nuclear weapons 48. Exceptions 49. Defences Assisting or inducing weapons-related acts overseas (s. 50)50. Assisting or inducing certain weapons-related acts overseas Supplemental provisions relating to sections 47 and 50 (ss. 51-56)51. Extraterritorial application 52. Powers of entry 53. Revenue and Customs prosecutions 54. Offences 55. Consent to prosecutions 56. Interpretation of Part 6 Extension of Part 6 to dependencies (s. 57)57. Power to extend Part 6 to dependencies Part 7 Security of Pathogens and Toxins (ss. 58-75)58. Pathogens and toxins in relation to which requirements under Part 7 apply 59. Duty to notify Secretary of State before keeping or using dangerous substances 60. Information about security of dangerous substances 61. Information about persons with access to dangerous substances 62. Directions requiring security measures 63. Directions requiring disposal of dangerous substances 64. Directions requiring denial of access 65. Powers of entry 66. Search warrants 67. Offences 68. Bodies corporate 69. Partnerships and unincorporated associations 70. Denial of access: appeals 71. Other appeals 72. Giving of directions or notices 73. Orders and regulations 74. Interpretation of Part 7 75. Power to extend Part 7 to animal or plant pathogens, pests or toxic chemicals Part 8 Security of Nuclear Industry (ss. 76-81)76. Atomic Energy Authority special constables 77. Regulation of security of civil nuclear industry 78. Repeals relating to security of civil nuclear installations 79. Prohibition of disclosures relating to nuclear security 80. Prohibition of disclosures of uranium enrichment technology 80A. Extension of Official Secrets Acts to certain places 81. Part 8: supplementary Part 9 Aviation Security (ss. 82-88)82. Arrest without warrant 83. Trespass on aerodrome: penalty 84. Removal of intruder 85. Aviation security services 86. Detention of aircraft 87. Air cargo agent: documents 88. Extent outside United Kingdom Part 10 Police Powers (ss. 89-101)Identification (ss. 89-95)89. Fingerprinting of terrorist suspects 90. Searches, examinations and fingerprinting: England and Wales 91. Searches, examinations and fingerprinting: Northern Ireland 92. Photographing of suspects etc.: England and Wales 93. Photographing of suspects etc.: Northern Ireland 94. Powers to require removal of disguises: England and Wales 95. Powers to require removal of disguises: Northern Ireland Powers of stop, search and seizure in Northern Ireland (ss. 96-97)96. Power to stop and search in anticipation of violence 97. Seized articles MoD and transport police (ss. 98-101)98. Jurisdiction of MoD police 99. Provision of assistance by MoD police 100. Jurisdiction of transport police 101. Further provisions about transport police and MoD police Part 11 Retention of Communications Data (ss. 102-107)102. Codes and agreements about the retention of communications data 103. Procedure for codes of practice 104. Directions about retention of communications data 105. Lapsing of powers in section 104 106. Arrangements for payments 107. Interpretation of Part 11 Part 12 Bribery and Corruption (ss. 108-110)108. Bribery and corruption: foreign officers etc.109. Bribery and corruption committed outside the UK 110. Presumption of corruption not to apply Part 13 Miscellaneous (ss. 111-121)Third pillar of the European Union (ss. 111-112)111. Implementation of the third pillar 112. Third pillar: supplemental Dangerous substances (ss. 113-115)113. Use of noxious substances or things to cause harm and intimidate 113A Application of section 113 113B Consent to prosecution for offence under section 113 114. Hoaxes involving noxious substances or things 115. Sections 113 and 114: supplementary Intelligence Services Act 1994 (s. 116)116. Amendments of Intelligence Services Act 1994 Terrorism Act 2000 (ss. 117-121)117. Information about acts of terrorism 118. Port and airport controls for domestic travel 119. Passenger information 120. Weapons training for terrorists 121. Crown Court judges: Northern Ireland Part 14 Supplemental (ss. 122-129)122. Review of Act 123. Effect of report 124. Consequential and supplementary provision 125. Repeals and revocation 126. Expenses 127. Commencement 128. Extent 129. Short title Schedule 1 Forfeiture of terrorist property Schedule 1, Part 1 Introductory: forfeiture of terrorist cash (para. 1)Schedule 1, Part 2 Seizure and detention of terrorist cash (paras. 2-5)Schedule 1, Part 2A Forfeiture of terrorist cash without court order (paras. 5A-5F)Schedule 1, Part 3 Forfeiture of terrorist cash (paras. 6-8)Schedule 1, Part 4 Miscellaneous (paras. 9-10)Schedule 1, Part 4A Forfeiture of Terrorist Assets (paras. 10A-10P)Schedule 1, Part 4B Forfeiture of Terrorist Money Held in Certain Accounts (paras. 10Q-10Z7)Schedule 1, Part 4BA Seizure and Detention of Terrorist Cryptoassets (paras. 10Z7A-10Z7AI)Schedule 1, Part 4BB Terrorist Cryptoassets: Crypto Wallet Freezing Orders (paras. 10Z7B-10Z7BE)Schedule 1, Part 4BC Forfeiture of Terrorist Cryptoassets (paras. 10Z7C-10Z7CM)Schedule 1, Part 4BD Conversion of Cryptoassets (paras. 10Z7D-10Z7DL)Schedule 1, Part 4C Offences (para. 10Z8)Schedule 1, Part 4D Proceedings Under This Schedule (para. 10Z9)Schedule 1, Part 5 Property earmarked as terrorist property (paras. 11-16)Schedule 1, Part 6 Interpretation (paras. 17-19)Schedule 2 Terrorist property: amendments Schedule 2, Part 1 Account monitoring orders (para 1)Schedule 2, Part 2 Restraint orders (paras. 2-4)Schedule 2, Part 3 Disclosure of information Schedule 2, Part 4 Financial information orders Schedule 3 Freezing orders Schedule 4 Extension of existing disclosure powers Schedule 4, Part 1 Enactments to which section 17 applies Schedule 4, Part 2 Northern Ireland legislation to which section 17 applies Schedule 5 Pathogens and toxins Schedule 6 The Pathogens Access Appeal Commission Schedule 7 Transport police and MoD police: further provisions Schedule 8 Repeals and revocation Schedule 8, Part 1 Terrorist property Schedule 8, Part 2 Freezing orders Schedule 8, Part 3 Immigration and asylum Schedule 8, Part 4 Race and religion Schedule 8, Part 5 Civil nuclear security Schedule 8, Part 6 Police powers Schedule 8, Part 7 Miscellaneous

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Version status: In force | Document consolidation status: Updated to reflect all known changes

Version date: 26 April 2024 - onwards

Schedule 1, Part 4BD Conversion of Cryptoassets (paras. 10Z7D-10Z7DL)

Interpretation

10Z7D

(1) In this Part -

"converted cryptoassets" is to be read in accordance with paragraphs 10Z7DD and 10Z7DE;

"crypto wallet freezing order" has the same meaning as in Part 4BB (see paragraph 10Z7B(6));

"relevant court" means -

(a) in England and Wales and Northern Ireland, a magistrates' court;

(b) in Scotland, the sheriff;

"relevant financial institution" has the same meaning as in Part 4B (see paragraph 10Q);

"UK-connected cryptoasset service provider" has the same meaning as in Part 4BB (see paragraph 10Z7B(7)).

(2) Paragraph 10Z7B(6)(b) (administration of crypto wallets) applies in relation to this Part as it applies in relation to Part 4BB.

(3) In this Part references to the conversion of cryptoassets into money are references to the conversion of cryptoassets into -

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Schedule 1, Part 4BD Conversion of Cryptoassets (paras. 10Z7D-10Z7DL)

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