legislation
Criminal Finances Act 2017
Verified at publication, 2026-11-12 11:21 UTC
193 provisions in 13 parts · official text ↗
No overall summary yet: some parts of this source have not passed verification. The part summaries that did pass and the full text of every provision are below.
Part summaries
0 of 0 parts have a verified summary.
L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.
Verification findings (211)
synthesis coverage: missing/unverified L2 part-1-chapter-1
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-1
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-2
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-3
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-4
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-5
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-6
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-7
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-8
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-9
synthesis coverage: missing/unverified L2 part-1-chapter-2
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-10
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-11
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-12
synthesis coverage: missing/unverified L2 part-1-chapter-3
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-13
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-14
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-15-part-1
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-15-part-2
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-15-part-3
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-16-part-1
synthesis coverage: missing/unverified L2 part-1-chapter-3
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-16-part-2
synthesis coverage: missing/unverified L2 part-1-chapter-4
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-17
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-18
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-19
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-20
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-21
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-22
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-23
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-24
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-25
synthesis coverage: missing/unverified L2 part-1-chapter-5
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-26
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-27
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-28
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-29
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-30
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-31
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-32
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-33
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-34
synthesis coverage: missing/unverified L2 part-2
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-35
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-36
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-37
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-38
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-39
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-40
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-41
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-42
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-43
synthesis coverage: missing/unverified L2 part-3
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-44
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-45
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-46
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-47
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-48
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-49
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-50
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-51
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-52
synthesis coverage: missing/unverified L2 part-4
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-53
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-54
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-55
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-56
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-57
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-58
synthesis coverage: missing evaluation uk:ukpga/2017/22#section-59
synthesis coverage: missing/unverified L2 schedule-1
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-1
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-2
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-3
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-4
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-5
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-6
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-7
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-8
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-9
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-10
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-11
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-12
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-13
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-14
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-15
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-16
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-17
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-18
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-19
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-20
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-21
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-22
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-23
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-24
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-25
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-26
synthesis coverage: missing/unverified L2 schedule-2
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-2-paragraph-1
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-2-paragraph-2
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-2-paragraph-3
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-2-paragraph-4
synthesis coverage: missing/unverified L2 schedule-3
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-3-paragraph-1
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-3-paragraph-2-part-1
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-3-paragraph-2-part-2
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-3-paragraph-3
synthesis coverage: missing/unverified L2 schedule-4
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-4-paragraph-1
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-4-paragraph-2-part-1
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-4-paragraph-2-part-2
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-4-paragraph-3
synthesis coverage: missing/unverified L2 schedule-5
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-1
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-2
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-3
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-4
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-5
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-6
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-7
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-8
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-9
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-10
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-11
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-12
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-13
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-14
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-15
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-16
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-17
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-18
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-19
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-20
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-21
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-22
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-23
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-24
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-25
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-26
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-27
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-28
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-29
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-30
synthesis coverage: missing/unverified L2 schedule-5
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-31
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-32
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-33
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-34
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-35
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-36
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-37
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-38
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-39
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-40
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-41
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-42
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-43
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-44
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-45
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-46
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-47
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-48
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-49
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-50
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-51
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-52
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-53
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-54
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-55
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-56
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-57
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-58
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-59
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-60
synthesis coverage: missing/unverified L2 schedule-5
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-61
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-62
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-63
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-64
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-65
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-66
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-67
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-68
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-69
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-70
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-71
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-72
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-73
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-74
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-75
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-76
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-77
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-78
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-79
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-80
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-81
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-82
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-83
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-84
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-85
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-86
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-87
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-88
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-89
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-90
synthesis coverage: missing/unverified L2 schedule-5
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-91
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-92
synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-93
Instrument tier unavailable
Change history as published
No captured publisher history.
Pending effects amendments not yet applied to this text
s. 32(5)(6) omitted by Crime and Policing Act 2026 Sch. 22 para. 37 · Effective date unknown · s. 32
Full TOC · table of contents Expand all parts
13 parts · 193 provisions. Open a provision for its text and, where available, its one-line summary.
CHAPTER 1 Investigations · 9 provisions
CHAPTER 2 Money laundering · 3 provisions
| 10 Power to extend moratorium period |
| 11 Sharing of information within the regulated sector |
| 12 Further information orders |