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Section 303Z10: Giving of account forfeiture notice

Proceeds of Crime Act 2002 · 2002 c. 29View on legislation.gov.uk

Part 5: Civil recovery of the proceeds etc. of unlawful conduct — CHAPTER 3B: Forfeiture of money held in certain accounts

The Secretary of State must make regulations about how an account forfeiture notice is to be given.

The regulations may (amongst other things) provide—

for an account forfeiture notice to be given to such person or persons, and in such manner, as may be prescribed;
for circumstances in which, and the time at which, an account forfeiture notice is to be treated as having been given.

The regulations must ensure that where an account forfeiture notice is given it is, if possible, given to every person to whom notice of the account freezing order was given.

About this text

This legislation text comes from legislation.gov.uk. Contains public sector information licensed under the Open Government Licence v3.0. These source and reuse terms cover the legislation text, not Remedy's commentary.

Reuse reviewed 21 August 2026 under Open Government Licence v3.0.