The Administrative Forfeiture of Cash (Forfeiture Notices) (England and Wales) (Amendment) Regulations 2015
These Regulations amend the Administrative Forfeiture of Cash (Forfeiture Notices) (England and Wales) Regulations 2015 (S.I. 2015/857) to provide for the manner in which a forfeiture notice under section 297A of the Proceeds of Crime Act 2002 (c. 29) is to be given to a person who resides outside the United Kingdom if the state in which the person resides has made a relevant declaration. The forfeiture notice is to be given in the same manner that a judicial document is to be given under a relevant declaration unless the state in which the person resides agrees that the forfeiture notice may be sent directly to the person. In that case, the forfeiture notice must be given to the person in accordance with regulation 4.