SCHEDULES
SCHEDULE 1Serious offences
Part 1Serious offences in England and Wales
Drug trafficking
I11
1
An offence under any of the following provisions of the Misuse of Drugs Act 1971 (c. 38)—
a
section 4(2) or (3) (unlawful production or supply of controlled drugs);
b
section 5(3) (possession of controlled drug with intent to supply);
F16ba
section 6 (restriction of cultivation of cannabis plant);
c
section 8 (permitting etc. certain activities relating to controlled drugs);
d
section 20 (assisting in or inducing the commission outside the United Kingdom of an offence punishable under a corresponding law).
2
An offence under any of the following provisions of the Customs and Excise Management Act 1979 (c. 2) if it is committed in connection with a prohibition or restriction on importation or exportation which has effect by virtue of section 3 of the Misuse of Drugs Act 1971—
a
section 50(2) or (3) (improper importation of goods);
b
section 68(2) (exportation of prohibited or restricted goods);
c
section 170 (fraudulent evasion of duty etc.).
3
An offence under either of the following provisions of the Criminal Justice (International Co-operation) Act 1990 (c. 5)—
a
section 12 (manufacture or supply of a substance for the time being specified in Schedule 2 to that Act);
b
section 19 (using a ship for illicit traffic in controlled drugs).
F221ZA
An offence under any of the following provisions of the Psychoactive Substances Act 2016—
a
section 4 (producing a psychoactive substance);
b
section 5 (supplying, or offering to supply, a psychoactive substance);
c
section 7 (possession of psychoactive substance with intent to supply);
d
section 8 (importing or exporting a psychoactive substance).
F19Slavery etc
1A
An offence under section 1 of the Modern Slavery Act 2015 (slavery, servitude and forced or compulsory labour).
People trafficking
I22
1
An offence under section 25 F45or 25A of the Immigration Act 1971 (c. 77) (assisting unlawful immigration etc.).
2
An offence under any of sections 57 to F659A of the Sexual Offences Act 2003 (c. 42) (trafficking for sexual exploitation).
3
An offence under section 4 of the Asylum and Immigration (Treatment of Claimants, etc.) Act 2004 (c. 19) (trafficking people for exploitation).
F204
An offence under section 2 of the Modern Slavery Act 2015.
F39Terrorism
Sch. 1 para. 2A inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 14(2), 27(3) (with s. 25(6))
2A
An offence for the time being listed in section 41(1) of the Counter-Terrorism Act 2008 (offences to which Part 4 of that Act applies: terrorism offences).
F8Firearms offences
Sch. 1 para. 3 and cross-heading substituted (3.5.2015) by Serious Crime Act 2015 (c. 9), ss. 47(3), 88(1); S.I. 2015/820, reg. 2(f)
3
1
An offence under any of the following provisions of the Firearms Act 1968—
a
section 1(1) (possession etc of firearms or ammunition without certificate);
b
section 2(1) (possession etc of shot gun without certificate);
c
section 3(1) (dealing etc in firearms or ammunition by way of trade or business without being registered);
d
section 5(1), (1A) or (2A) (possession, manufacture etc of prohibited weapons).
2
An offence under either of the following provisions of the Customs and Excise Management Act 1979 if it is committed in connection with a firearm or ammunition—
a
section 68(2) (exportation of prohibited or restricted goods);
b
section 170 (fraudulent evasion of duty etc ).
3
In sub-paragraph (2) “ firearm ” and “ ammunition ” have the same meanings as in section 57 of the Firearms Act 1968.
Prostitution and child sex
I34
1
An offence under section 33A of the Sexual Offences Act 1956 (c. 69) (keeping a brothel used for prostitution).
2
An offence under any of the following provisions of the Sexual Offences Act 2003 (c. 42)—
a
section 14 (arranging or facilitating commission of a child sex offence);
b
section 48 (causing or inciting F9sexual exploitation of a child);
c
section 49 (controlling a child F10in relation to sexual exploitation);
d
section 50 (arranging or facilitating F11sexual exploitation of a child);
e
section 52 (causing or inciting prostitution for gain);
f
section 53 (controlling prostitution for gain).
Armed robbery etc.
I45
1
An offence under section 8(1) of the Theft Act 1968 (c. 60) (robbery) where the use or threat of force involves a firearm, an imitation firearm or an offensive weapon.
2
An offence at common law of an assault with intent to rob where the assault involves a firearm, imitation firearm or an offensive weapon.
3
In this paragraph—
“firearm” has the meaning given by section 57(1) of the Firearms Act 1968;
“imitation firearm” has the meaning given by section 57(4) of that Act;
“offensive weapon” means any weapon to which section 141 of the Criminal Justice Act 1988 (c. 33) (offensive weapons) applies.
Money laundering
I56
An offence under any of the following provisions of the Proceeds of Crime Act 2002 (c. 29)—
a
section 327 (concealing etc. criminal property);
b
section 328 (facilitating the acquisition etc. of criminal property by or on behalf of another);
c
section 329 (acquisition, use and possession of criminal property).
Fraud
I67
1
An offence under section 17 of the Theft Act 1968 (c. 60) (false accounting).
2
An offence under any of the following provisions of the Fraud Act 2006 (c. 35)—
a
section 1 (fraud by false representation, failing to disclose information or abuse of position);
b
section 6 (possession etc. of articles for use in frauds);
c
section 7 (making or supplying articles for use in frauds);
d
section 9 (participating in fraudulent business carried on by sole trader etc.);
e
section 11 (obtaining services dishonestly).
F482A
An offence under section 199 of the Economic Crime and Corporate Transparency Act 2023 (failure to prevent fraud offences).
3
An offence at common law of conspiracy to defraud.
Offences in relation to public revenue F30etc
Word in Sch. 1 para. 8 cross-heading inserted (27.4.2017 for specified purposes, 30.9.2017 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 51(2)(a), 58(5)(6); S.I. 2017/739, reg. 3
I78
1
An offence under section 170 of the Customs and Excise Management Act 1979 (c. 2) (fraudulent evasion of duty etc.) so far as not falling within paragraph 1(2)(c) or 3(1)(b) above.
2
An offence under section 72 of the Value Added Tax Act 1994 (c. 23) (fraudulent evasion of VATetc.).
3
An offence under F2section 106A of the Taxes Management Act 1970 (fraudulent evasion of income tax).
4
An offence under section 35 of the Tax Credits Act 2002 (c. 21) (tax credit fraud).
5
An offence at common law of cheating in relation to the public revenue.
F296
An offence under section 45 or 46 of the Criminal Finances Act 2017 (failure to prevent the facilitation of UK tax evasion offences or foreign tax evasion offences).
F4Bribery
Sch. 1 para. 9 and cross-heading substituted (1.7.2011) by Bribery Act 2010 (c. 23), s. 19(1), Sch. 1 para. 14(2) (with ss. 16, 19(5)); S.I. 2011/1418, art. 2
9
An offence under any of the following provisions of the Bribery Act 2010—
a
section 1 (offences of bribing another person);
b
section 2 (offences relating to being bribed);
c
section 6 (bribery of foreign public officials).
Counterfeiting
I810
An offence under any of the following provisions of the Forgery and Counterfeiting Act 1981 (c. 45)—
a
section 14 (making counterfeit notes or coins);
b
section 15 (passing etc. counterfeit notes or coins);
c
section 16 (having custody or control of counterfeit notes or coins);
d
section 17 (making or having custody or control of counterfeiting materials or implements).
F14Computer misuse
Sch. 1 para. 11A and cross-heading inserted (3.5.2015) by Serious Crime Act 2015 (c. 9), ss. 47(4), 88(1); S.I. 2015/820, reg. 2(f)
11A
An offence under any of the following provisions of the Computer Misuse Act 1990—
a
section 1 (unauthorised access to computer material);
b
section 2 (unauthorised access with intent to commit or facilitate commission of further offences);
c
section 3 (unauthorised acts with intent to impair, or with recklessness as to impairing, operation of computer etc );
d
section 3ZA (unauthorised acts causing, or creating risk of, serious damage to human welfare etc );
e
section 3A (making, supplying or obtaining articles for use in offence under section 1, 3 or 3ZA).
Intellectual property
I912
1
An offence under any of the following provisions of the Copyright, Designs and Patents Act 1988 (c. 48)—
a
section 107(1)(a), (b), (d)(iv) or (e) (making, importing or distributing an article which infringes copyright);
b
section 198(1)(a), (b) or (d)(iii) (making, importing or distributing an illicit recording);
c
section 297A (making or dealing etc. in unauthorised decoders).
2
An offence under section 92(1), (2) or (3) of the Trade Marks Act 1994 (c. 26) (unauthorised use of trade mark etc.).
Environment
I1013
1
An offence under section 1 of the Salmon and Freshwater Fisheries Act 1975 (c. 51) (fishing F1...with prohibited implements etc.).
2
An offence under section 14 of the Wildlife and Countryside Act 1981 (c. 69) (introduction of new species etc.).
3
An offence under section 33 of the Environmental Protection Act 1990 (c. 43) (prohibition on unauthorised or harmful deposit, treatment or disposal etc. of waste).
F424
An offence under paragraph 1(2) of Schedule 1 to the Control of Trade in Endangered Species Regulations 2018 (S.I. 2018/703).
5
An offence under paragraph 2 of that Schedule which consists of the conduct specified in the table in that paragraph as the subject matter of Article 16(1)(c) or (d) of Council Regulation (EC) No 338/97 on the protection of species of wild fauna and flora by regulating trade therein.
F13Organised crime
Sch. 1 para. 13A inserted (3.5.2015) by Serious Crime Act 2015 (c. 9), s. 88(1), Sch. 4 para. 81(3); S.I. 2015/820, reg. 2(r)(xvi)
13A
An offence under section 45 of the Serious Crime Act 2015 (participating in activities of organised crime group).
F34... Sanctions legislation
Word in Sch. 1 para. 13B heading omitted (22.11.2018) by Sanctions and Anti-Money Laundering Act 2018 (c. 13), s. 64, Sch. 3 para. 5(5); S.I. 2018/1213, reg. 2(f)
13B
1
An offence under an instrument made under section 2(2) of the European Communities Act 1972 for the purpose of implementing, or otherwise in relation to, EU obligations created or arising by or under an EU financial sanctions Regulation.
2
An offence under an Act or under subordinate legislation where the offence was created for the purpose of implementing a UN financial sanctions Resolution.
3
An offence under paragraph 7 of Schedule 3 to the Anti-terrorism, Crime and Security Act 2001 (freezing orders).
4
An offence under paragraph 30 or 30A of Schedule 7 to the Counter-Terrorism Act 2008 where the offence relates to a requirement of the kind mentioned in paragraph 13 of that Schedule.
5
An offence under paragraph 31 of Schedule 7 to the Counter-Terrorism Act 2008.
F335A
An offence under regulations made under section 1 of the Sanctions and Anti-Money Laundering Act 2018.
6
In this paragraph—
“EU financial sanctions Regulation” and “UN financial sanctions Resolution” have the same meanings as in Part 8 of the Policing and Crime Act 2017 (see section 143 of that Act);
“subordinate legislation” has the same meaning as in the Interpretation Act 1978.
Inchoate offences
I1114
1
An offence of attempting or conspiring the commission of an offence specified or described in this Part of this Schedule.
2
An offence under Part 2 of this Act (encouraging or assisting) where the offence (or one of the offences) which the person in question intends or believes would be committed is an offence specified or described in this Part of this Schedule.
3
An offence of aiding, abetting, counselling or procuring the commission of an offence specified or described in this Part of this Schedule.
4
The references in sub-paragraphs (1) to (3) to offences specified or described in this Part of this Schedule do not include the offence at common law of conspiracy to defraud.
Earlier offences
I1215
1
This Part of this Schedule (apart from paragraph 14(2)) has effect, in its application to conduct before the passing of this Act, as if the offences specified or described in this Part included any corresponding offences under the law in force at the time of the conduct.
2
Paragraph 14(2) has effect, in its application to conduct before the passing of this Act or before the coming into force of section 59 of this Act, as if the offence specified or described in that provision were an offence of inciting the commission of an offence specified or described in this Part of this Schedule.
Scope of offences
I1316
Where this Part of this Schedule refers to offences which are offences under the law of England and Wales and another country, the reference is to be read as limited to the offences so far as they are offences under the law of England and Wales.
F21PART 1ASERIOUS OFFENCES IN SCOTLAND
Sch. 1 Pt. 1A inserted (1.3.2016) by Serious Crime Act 2015 (c. 9), s. 88(1), Sch. 1 para. 31; S.I. 2016/148, reg. 3(f)
Drug trafficking
16A
1
An offence under any of the following provisions of the Misuse of Drugs Act 1971—
a
section 4(2) or (3) (unlawful production or supply of controlled drugs);
b
section 5(3) (possession of controlled drug with intent to supply);
c
section 6 (restriction of cultivation of cannabis plant);
d
section 8 (permitting etc certain activities relating to controlled drugs);
e
section 20 (assisting in or inducing the commission outside the United Kingdom of an offence punishable under a corresponding law).
2
An offence under any of the following provisions of the Customs and Excise Management Act 1979 if it is committed in connection with a prohibition or restriction on importation or exportation which has effect by virtue of section 3 of the Misuse of Drugs Act 1971—
a
section 50(2) or (3) (improper importation of goods);
b
section 68(2) (exportation of prohibited or restricted goods);
c
section 170 (fraudulent evasion of duty etc ).
3
An offence under either of the following provisions of the Criminal Justice (International Co-operation) Act 1990—
a
section 12 (manufacture or supply of a substance for the time being specified in Schedule 2 to that Act);
b
section 19 (using a ship for illicit traffic in controlled drugs).
F2316AA
An offence under any of the following provisions of the Psychoactive Substances Act 2016—
a
section 4 (producing a psychoactive substance);
b
section 5 (supplying, or offering to supply, a psychoactive substance);
c
section 7 (possession of psychoactive substance with intent to supply);
d
section 8 (importing or exporting a psychoactive substance).
People trafficking
16B
1
An offence under section 25 F46or 25A of the Immigration Act 1971 (assisting unlawful immigration etc).
2
An offence under section 4 of the Asylum and Immigration (Treatment of Claimants, etc.) Act 2004 (trafficking people for exploitation).
F40Terrorism
Sch. 1 para. 16BA inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 14(3), 27(3) (with s. 25(6))
16BA
An offence for the time being listed in section 41(1) of the Counter-Terrorism Act 2008 (offences to which Part 4 of that Act applies: terrorism offences).
Firearms offences
16C
1
An offence under any of the following provisions of the Firearms Act 1968—
a
section 1(1) (possession etc of firearms or ammunition without certificate);
b
section 2(1) (possession etc of shot gun without certificate);
c
section 3(1) (dealing etc in firearms or ammunition by way of trade or business without being registered);
d
section 5(1), (1A) or (2A) (possession, manufacture etc of prohibited weapons).
2
An offence under either of the following provisions of the Customs and Excise Management Act 1979 if it is committed in connection with a firearm or ammunition—
a
section 68(2) (exportation of prohibited or restricted goods);
b
section 170 (fraudulent evasion of duty etc).
3
In sub-paragraph (2) “firearm” and “ammunition” have the same meanings as in section 57 of the Firearms Act 1968.
Prostitution, child sex and pornography
16D
1
An offence under any of the following provisions of the Criminal Law Consolidation (Scotland) Act 1995—
a
section 11(1) (living on earnings of prostitution or soliciting for immoral purposes);
b
section 11(4) (aiding, abetting or compelling prostitution for gain);
c
section 11(5) (running of brothels).
2
An offence under section 22 of the Criminal Justice (Scotland) Act 2003 (traffic in prostitution etc).
3
An offence under any of the following provisions of the Protection of Children and Prevention of Sexual Offences (Scotland) Act 2005—
a
section 10 (causing or inciting provision by child of sexual services or child pornography);
b
section 11 (controlling a child providing sexual services or involved in pornography);
c
section 12 (arranging or facilitating provision by child of sexual services or child pornography).
4
An offence under section 51(2) of the Civic Government (Scotland) Act 1982 (obscene material).
Serious organised crime
16E
1
An offence under any of the following provisions of the Criminal Justice and Licensing (Scotland) Act 2010—
a
section 28(1) (involvement in serious organised crime);
b
section 30(1) or (2) (directing serious organised crime).
2
An offence aggravated by a connection with serious organised crime as mentioned in section 29(1) of the Criminal Justice and Licensing (Scotland) Act 2010 (offences aggravated by connection with serious organised crime).
Money laundering
16F
An offence under any of the following provisions of the Proceeds of Crime Act 2002—
a
section 327 (concealing etc criminal property);
b
section 328 (facilitating the acquisition etc of criminal property by or on behalf of another);
c
section 329 (acquisition, use and possession of criminal property).
Offences in relation to public revenue F31etc
Word in Sch. 1 para. 16G cross-heading inserted (27.4.2017 for specified purposes, 30.9.2017 in so far as not already in force ) by Criminal Finances Act 2017 (c. 22), ss. 51(2)(b), 58(5)(6); S.I. 2017/739, reg. 3
16G
1
An offence under section 170 of the Customs and Excise Management Act 1979 (fraudulent evasion of duty etc) so far as not falling within paragraph 16A(2)(c) or 16C(2)(b) above.
2
An offence under section 72 of the Value Added Tax Act 1994 (fraudulent evasion of VATetc).
3
An offence under section 106A of the Taxes Management Act 1970 (fraudulent evasion of income tax).
4
An offence under section 35 of the Tax Credits Act 2002 (tax credit fraud).
F285
An offence under section 45 or 46 of the Criminal Finances Act 2017 (failure to prevent the facilitation of UK tax evasion offences or foreign tax evasion offences).
Bribery
16H
An offence under any of the following provisions of the Bribery Act 2010—
a
section 1 (offences of bribing another person);
b
section 2 (offences relating to being bribed);
c
section 6 (bribery of foreign public officials).
Counterfeiting
16I
An offence under any of the following provisions of the Forgery and Counterfeiting Act 1981—
a
section 14 (making counterfeit notes or coins);
b
section 15 (passing etc counterfeit notes or coins);
c
section 16 (having custody or control of counterfeit notes or coins);
d
section 17 (making or having custody or control of counterfeiting materials or implements).
Fraud etc
16J
1
An offence under section 12(1) or (2) of the Gangmasters (Licensing) Act 2004 (acting as a gangmaster other than under the authority of a licence, possession of false documents, etc).
F491A
An offence under section 199 of the Economic Crime and Corporate Transparency Act 2023 (failure to prevent fraud offences).
2
Fraud.
3
Conspiracy to defraud.
4
Theft.
5
Extortion.
6
Assault and robbery.
Computer misuse
16K
An offence under any of the following provisions of the Computer Misuse Act 1990—
a
section 1 (unauthorised access to computer material);
b
section 2 (unauthorised access with intent to commit or facilitate commission of further offences);
c
section 3 (unauthorised acts with intent to impair, or with recklessness as to impairing, operation of computer etc);
d
section 3ZA (unauthorised acts causing, or creating risk of, serious damage to human welfare etc);
e
section 3A (making, supplying or obtaining articles for use in offence under section 1, 3 or 3ZA).
Intellectual property
16L
1
An offence under section 297A of the Copyright, Designs and Patents Act 1988 (making or dealing etc in unauthorised decoders).
2
An offence under section 92(1), (2) or (3) of the Trade Marks Act 1994 (unauthorised use of trade mark etc).
Environment
16M
1
An offence under any of the following provisions of the Salmon and Freshwater Fisheries (Consolidation) (Scotland) Act 2003—
a
section 1 (fishing for salmon: methods);
b
section 2 (fishing for freshwater fish: methods);
c
section 5 (using explosive or other noxious substances for taking or destruction of fish etc).
2
An offence under section 14 of the Wildlife and Countryside Act 1981 (introduction of new species etc).
3
An offence under section 33 of the Environmental Protection Act 1990 (prohibition on unauthorised or harmful deposit, treatment or disposal etc of waste).
F434
An offence under paragraph 1(2) of Schedule 1 to the Control of Trade in Endangered Species Regulations 2018 (S.I. 2018/703).
F435
An offence under paragraph 2 of that Schedule which consists of the conduct specified in the table in that paragraph as the subject matter of Article 16(1)(c) or (d) of Council Regulation (EC) No 338/97 on the protection of species of wild fauna and flora by regulating trade therein.
F36... Sanctions legislation
Word in Sch. 1 para. 16MA heading omitted (22.11.2018) by Sanctions and Anti-Money Laundering Act 2018 (c. 13), s. 64, Sch. 3 para. 5(5); S.I. 2018/1213, reg. 2(f)
16MA
1
An offence under an instrument made under section 2(2) of the European Communities Act 1972 for the purpose of implementing, or otherwise in relation to, EU obligations created or arising by or under an EU financial sanctions Regulation.
2
An offence under an Act or under subordinate legislation where the offence was created for the purpose of implementing a UN financial sanctions Resolution.
3
An offence under paragraph 7 of Schedule 3 to the Anti-terrorism, Crime and Security Act 2001 (freezing orders).
4
An offence under paragraph 30 or 30A of Schedule 7 to the Counter-Terrorism Act 2008 where the offence relates to a requirement of the kind mentioned in paragraph 13 of that Schedule.
5
An offence under paragraph 31 of Schedule 7 to the Counter-Terrorism Act 2008.
F355A
An offence under regulations made under section 1 of the Sanctions and Anti-Money Laundering Act 2018.
6
In this paragraph—
“EU financial sanctions Regulation” and “UN financial sanctions Resolution” have the same meanings as in Part 8 of the Policing and Crime Act 2017 (see section 143 of that Act);
“subordinate legislation” has the same meaning as in the Interpretation Act 1978.
Inchoate offences
16N
An offence of attempting or conspiring to commit an offence specified or described in this Part of this Schedule.
Earlier offences
16O
This Part of this Schedule has effect, in its application to conduct before the coming into force of this Part, as if the offences specified or described in this Part included any corresponding offences under the law in force at the time of the conduct.
Scope of offences
16P
Where this Part of this Schedule refers to offences which are offences under the law of Scotland and another country, the reference is to be read as limited to the offences so far as they are offences under the law of Scotland.
Part 2Serious offences in Northern Ireland
Drug trafficking
I1417
1
An offence under any of the following provisions of the Misuse of Drugs Act 1971 (c. 38)—
a
section 4(2) or (3) (unlawful production or supply of controlled drugs);
b
section 5(3) (possession of controlled drug with intent to supply);
F17ba
section 6 (restriction of cultivation of cannabis plant);
c
section 8 (permitting etc. certain activities relating to controlled drugs);
d
section 20 (assisting in or inducing the commission outside the United Kingdom of an offence punishable under a corresponding law).
2
An offence under any of the following provisions of the Customs and Excise Management Act 1979 (c. 2) if it is committed in connection with a prohibition or restriction on importation or exportation which has effect by virtue of section 3 of the Misuse of Drugs Act 1971—
a
section 50(2) or (3) (improper importation of goods);
b
section 68(2) (exportation of prohibited or restricted goods);
c
section 170 (fraudulent evasion of duty etc.).
3
An offence under either of the following provisions of the Criminal Justice (International Co-operation) Act 1990 (c. 5)—
a
section 12 (manufacture or supply of a substance for the time being specified in Schedule 2 to that Act);
b
section 19 (using a ship for illicit traffic in controlled drugs).
F2417A
An offence under any of the following provisions of the Psychoactive Substances Act 2016—
a
section 4 (producing a psychoactive substance);
b
section 5 (supplying, or offering to supply, a psychoactive substance);
c
section 7 (possession of psychoactive substance with intent to supply);
d
section 8 (importing or exporting a psychoactive substance).
People trafficking
I1518
1
An offence under section 25 F47or 25A of the Immigration Act 1971 (c. 77) (assisting unlawful immigration etc.).
F252
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F263
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F74
An offence under section1 or 2 of the Human Trafficking and Exploitation (Criminal Justice and Support for Victims) Act (Northern Ireland) 2015
F41Terrorism
Sch. 1 para. 18A inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 14(4), 27(3) (with s. 25(6))
18A
An offence for the time being listed in section 41(1) of the Counter-Terrorism Act 2008 (offences to which Part 4 of that Act applies: terrorism offences).
F12Firearms offences
Sch. 1 para. 19 (crossheading)(arms)(trafficking) substituted (3.5.2015) by Serious Crime Act 2015 (c. 9), s. 88(1), Sch. 4 para. 81(4); S.I. 2015/820, reg. 2(r)(xvi)
I1619
1
An offence under either of the following provisions of the Customs and Excise Management Act 1979 (c. 2) if it is committed in connection with a firearm or ammunition—
a
section 68(2) (exportation of prohibited or restricted goods);
b
section 170 (fraudulent evasion of duty etc.).
F182
An offence under any of the following provisions of the Firearms (Northern Ireland) Order 2004 ( S.I. 2004/702 (N.I. 3))—
a
Article 3 (possession etc of firearms or ammunition without certificate);
b
Article 24 (dealing etc in firearms or ammunition by way of trade or business without being registered);
c
Article 45 (possession, manufacture etc of prohibited weapons).
3
In this paragraph “firearm” and “ammunition” have the same meanings as in Article 2(2) of the Firearms (Northern Ireland) Order 2004.
Prostitution and child sex
I1720
1
An offence under section 13(1) of the Criminal Law Amendment Act 1885 (c. 69) (keeping a brothel used for prostitution).
2
An offence under any of the following provisions of the Sexual Offences Act 2003—
a
section 48 (causing or inciting child prostitution or pornography);
b
section 49 (controlling a child prostitute or a child involved in pornography);
c
section 50 (arranging or facilitating child prostitution or pornography);
d
section 52 (causing or inciting prostitution for gain);
e
section 53 (controlling prostitution for gain).
Armed robbery etc.
I1821
1
An offence under section 8(1) of the Theft Act (Northern Ireland) 1969 (c. 16 (N.I.)) (robbery) where the use or threat of force involves a firearm, an imitation firearm or an offensive weapon.
2
An offence at common law of an assault with intent to rob where the assault involves a firearm, imitation firearm or an offensive weapon.
3
In this paragraph—
“firearm” and “imitation firearm” have the meaning given by Article 2(2) of the Firearms (Northern Ireland) Order 2004;
“offensive weapon” means any weapon to which section 141 of the Criminal Justice Act 1988 (c. 33) (offensive weapons) applies.
Money laundering
I1922
An offence under any of the following provisions of the Proceeds of Crime Act 2002 (c. 29)—
a
section 327 (concealing etc. criminal property);
b
section 328 (facilitating the acquisition etc. of criminal property by or on behalf of another);
c
section 329 (acquisition, use and possession of criminal property).
Fraud
I2023
1
An offence under section 17 of the Theft Act (Northern Ireland) 1969 (c. 16 (N.I.)) (false accounting).
2
An offence under any of the following provisions of the Fraud Act 2006 (c. 35)—
a
section 1 (fraud by false representation, failing to disclose information or abuse of position);
b
section 6 (possession etc. of articles for use in frauds);
c
section 7 (making or supplying articles for use in frauds);
d
section 9 (participating in fraudulent business carried on by sole trader etc.);
e
section 11 (obtaining services dishonestly).
F502A
An offence under section 199 of the Economic Crime and Corporate Transparency Act 2023 (failure to prevent fraud offences).
3
An offence at common law of conspiracy to defraud.
Offences in relation to public revenue F32etc
Word in Sch. 1 para. 24 cross-heading inserted (27.4.2017 for specified purposes, 30.9.2017 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 51(2)(c), 58(5)(6); S.I. 2017/739, reg. 3
I2124
1
An offence under section 170 of the Customs and Excise Management Act 1979 (c. 2) (fraudulent evasion of duty etc.) so far as not falling within paragraph 17(2)(c) or 19(1)(b) above.
2
An offence under section 72 of the Value Added Tax Act 1994 (c. 23) (fraudulent evasion of VATetc.).
3
An offence under F3section 106A of the Taxes Management Act 1970 (fraudulent evasion of income tax).
4
An offence under section 35 of the Tax Credits Act 2002 (c. 21) (tax credit fraud).
5
An offence at common law of cheating in relation to the public revenue.
F276
An offence under section 45 or 46 of the Criminal Finances Act 2017 (failure to prevent the facilitation of UK tax evasion offences or foreign tax evasion offences).
F5Bribery
Sch. 1 para. 25 and cross-heading substituted (1.7.2011) by Bribery Act 2010 (c. 23), s. 19(1), Sch. 1 para. 14(3) (with ss. 16, 19(5)); S.I. 2011/1418, art. 2
25
An offence under any of the following provisions of the Bribery Act 2010—
a
section 1 (offences of bribing another person);
b
section 2 (offences relating to being bribed);
c
section 6 (bribery of foreign public officials).
Counterfeiting
I2226
An offence under any of the following provisions of the Forgery and Counterfeiting Act 1981 (c. 45)—
a
section 14 (making counterfeit notes or coins);
b
section 15 (passing etc. counterfeit notes or coins);
c
section 16 (having custody or control of counterfeit notes or coins);
d
section 17 (making or having custody or control of counterfeiting materials or implements).
Blackmail
I2327
1
An offence under section 20 of the Theft Act (Northern Ireland) 1969 (c. 16) (blackmail).
2
An offence under section 12(1) or (2) of the Gangmasters (Licensing) Act 2004 (c. 11) (acting as a gangmaster other than under the authority of a licence, possession of false documents, etc.).
F15Computer misuse
S. 27A and cross-heading inserted (3.5.2015) by Serious Crime Act 2015 (c. 9), ss. 47(8), 88(1); S.I. 2015/820, reg. 2(f)
27A
An offence under any of the following provisions of the Computer Misuse Act 1990—
a
section 1 (unauthorised access to computer material);
b
section 2 (unauthorised access with intent to commit or facilitate commission of further offences);
c
section 3 (unauthorised acts with intent to impair, or with recklessness as to impairing, operation of computer etc );
d
section 3ZA (unauthorised acts causing, or creating risk of, serious damage to human welfare etc );
e
section 3A (making, supplying or obtaining articles for use in offence under section 1, 3 or 3ZA).
Intellectual property
I2428
1
An offence under any of the following provisions of the Copyright, Designs and Patents Act 1988 (c. 48)—
a
section 107(1)(a), (b), (d)(iv) or (e) (making, importing or distributing an article which infringes copyright);
b
section 198(1)(a), (b) or (d)(iii) (making, importing or distributing an illicit recording);
c
section 297A (making or dealing etc. in unauthorised decoders).
2
An offence under section 92(1), (2) or (3) of the Trade Marks Act 1994 (c. 26) (unauthorised use of trade mark etc.).
Environment
I2529
1
An offence under section 62 or 63 of the Fisheries Act (Northern Ireland) 1966 (c. 17 (N.I.)) (prohibition of certain methods of fishing).
2
An offence under Article 15 of the Wildlife (Northern Ireland) Order 1985 (S.I. 1985/171 (N.I.2)) (introduction of new species, etc.).
3
An offence under Article 4 of the Waste and Contaminated Land (Northern Ireland) Order 1997 (S.I. 1997/2778 (N.I.19)) (prohibition on unauthorised or harmful deposit, treatment or disposal, etc. of waste).
F444
An offence under paragraph 1(2) of Schedule 1 to the Control of Trade in Endangered Species Regulations 2018 (S.I. 2018/703).
F445
An offence under paragraph 2 of that Schedule which consists of the conduct specified in the table in that paragraph as the subject matter of Article 16(1)(c) or (d) of Council Regulation (EC) No 338/97 on the protection of species of wild fauna and flora by regulating trade therein.
F38... Sanctions legislation
Word in Sch. 1 para. 29A heading omitted (22.11.2018) by Sanctions and Anti-Money Laundering Act 2018 (c. 13), s. 64, Sch. 3 para. 5(5); S.I. 2018/1213, reg. 2(f)
29A
1
An offence under an instrument made under section 2(2) of the European Communities Act 1972 for the purpose of implementing, or otherwise in relation to, EU obligations created or arising by or under an EU financial sanctions Regulation.
2
An offence under an Act or under subordinate legislation where the offence was created for the purpose of implementing a UN financial sanctions Resolution.
3
An offence under paragraph 7 of Schedule 3 to the Anti-terrorism, Crime and Security Act 2001 (freezing orders).
4
An offence under paragraph 30 or 30A of Schedule 7 to the Counter-Terrorism Act 2008 where the offence relates to a requirement of the kind mentioned in paragraph 13 of that Schedule.
5
An offence under paragraph 31 of Schedule 7 to the Counter-Terrorism Act 2008.
F375A
An offence under regulations made under section 1 of the Sanctions and Anti-Money Laundering Act 2018.
6
In this paragraph—
“EU financial sanctions Regulation” and “UN financial sanctions Resolution” have the same meanings as in Part 8 of the Policing and Crime Act 2017 (see section 143 of that Act);
“subordinate legislation” has the same meaning as in the Interpretation Act 1978.
Inchoate offences
I2630
1
An offence of attempting or conspiring the commission of an offence specified or described in this Part of this Schedule.
2
An offence under Part 2 of this Act (encouraging or assisting) where the offence (or one of the offences) which the person in question intends or believes would be committed is an offence specified or described in this Part of this Schedule.
3
An offence of aiding, abetting, counselling or procuring the commission of an offence specified or described in this Part of this Schedule.
4
The references in sub-paragraphs (1) to (3) to offences specified or described in this Part of this Schedule do not include the offence at common law of conspiracy to defraud.
Earlier offences
I2731
1
This Part of this Schedule (apart from paragraph 30(2)) has effect, in its application to conduct before the passing of this Act, as if the offences specified or described in this Part included any corresponding offences under the law in force at the time of the conduct.
2
Paragraph 30(2) has effect, in its application to conduct before the passing of this Act or before the coming into force of section 59 of this Act, as if the offence specified or described in that provision were an offence of inciting the commission of an offence specified or described in this Part of this Schedule.
Scope of offences
I2832
Where this Part of this Schedule refers to offences which are offences under the law of Northern Ireland and another country, the reference is to be read as limited to the offences so far as they are offences under the law of Northern Ireland.
Sch. 1 para. 1A and cross-heading inserted (31.7.2015) by Modern Slavery Act 2015 (c. 30), s. 61(1), Sch. 5 para. 7(2); S.I. 2015/1476, reg. 2(j)