Criminal Finances Act 2017 · SCHEDULE 2
Sch. 2 para. 2 · in force: yes
Captured statutory text (L5)
After section 37 insert— Disclosure orders in relation to terrorist financing investigations(37A) Schedule 5A (terrorist financing investigations: disclosure orders) has effect.
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
Schedule 5A has effect for disclosure orders in relation to terrorist financing investigations.
Only the one-line summary above is stored for this provision; the text itself is the evidence.
cross-reference internal_cite · s. 37
schedule ref schedule_ref · Sch. 5 para. 7
schedule ref schedule_ref · s. 35
schedule ref schedule_ref · s. 57
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s. 32(5)(6) omitted by Crime and Policing Act 2026 Sch. 22 para. 37 · Effective date unknown · s. 32
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