Criminal Finances Act 2017 · SCHEDULE 1

12

Sch. 1 para. 12 · in force: yes

Captured statutory text (L5)

12

(1)Section 290 (prior approval) is amended as follows.
(2)In subsection (4), after paragraph (a) insert—
(aa)in relation to the exercise of a power by an SFO officer, the Director of the Serious Fraud Office,
.
(3)In subsection (6), after “constable” insert “, SFO officer.
Full captured verbatim text
(1) Section 290 (prior approval) is amended as follows.

(2) In subsection (4), after paragraph (a) insert—

(aa) in relation to the exercise of a power by an SFO officer, the Director of the Serious Fraud Office,

.

(3) In subsection (6), after “constable” insert “, SFO officer.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 1/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

The Director of the Serious Fraud Office is established as the approving authority for SFO officers under section 290.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

No captured references.

Referred to by

schedule ref schedule_ref · Sch. 5 para. 16

schedule ref schedule_ref · s. 17

schedule ref schedule_ref · s. 34

schedule ref schedule_ref · s. 57

schedule ref schedule_ref · s. 58

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

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument
uk:ukpga/2017/22
Part
SCHEDULE 1
Version
97c26a7a4cb9817265ca5134…
Content hash
sha256 6304c0838df89b297d4cf130…
Source
legislation.gov.uk/ukpga/2017/22