Watchtower/Law library/Criminal Finances Act 2017/16
As last captured

Criminal Finances Act 2017 · SCHEDULE 5

16

Sch. 5 para. 16 · in force: yes

Captured statutory text (L5)

16

(1)Schedule 1 (forfeiture of terrorist cash) is amended as follows.
(2)In the heading of the Schedule, for “cash” substitute “ property ”.
(3)In the heading of Part 1, after “Introductory” insert “ : forfeiture of terrorist cash ”.
(4)In paragraph 1(1), after “Schedule” insert “ (other than Parts 4A and 4B) ”.
(5)In the heading of Part 2, after “Detention” insert “ of terrorist cash ”.
(6)In paragraph 3(3A), in the words before paragraph (a), after “application to” insert “a magistrates' court,”.
(7)In paragraph 5, in sub-paragraph (1), for “this Schedule” substitute “ any provision of this Schedule other than Part 2A ”.
(8)In that paragraph, omit sub-paragraph (4).
(9)In the heading of Part 3, after “Forfeiture” insert “ of terrorist cash ”.
(10)In paragraph 8(1), for “this Schedule” substitute “ paragraph 6 ”.
(11)In the heading of Part 4, after “Miscellaneous” insert “ : terrorist cash ”.
(12)After paragraph 9 insert— Restrictions on release(9A) Cash is not to be released under any power or duty conferred or imposed by this Schedule (and so is to continue to be detained)—
(a)if an application for its forfeiture under paragraph 6, or for its release under paragraph 9, is made, until any proceedings in pursuance of the application (including any proceedings on appeal) are concluded;
(b)if (in the United Kingdom or elsewhere) proceedings are started against any person for an offence with which the cash is connected, until the proceedings are concluded.
(13)In paragraph 10, in sub-paragraph (1) after “Schedule,” insert “ and the cash is not otherwise forfeited in pursuance of a cash forfeiture notice, ”.
(14)In that paragraph, after sub-paragraph (8) insert—
(8A)If any cash is detained under this Schedule and part only of the cash is forfeited in pursuance of a cash forfeiture notice, this paragraph has effect in relation to the other part.
(15)After paragraph 10Z8 (inserted by section 42) insert— PART 4DProceedings under this SchedulePowers for prosecutors to appear in proceedings(10Z9)
(1)The Director of Public Prosecutions or the Director of Public Prosecutions for Northern Ireland may appear for a person mentioned in sub-paragraph (2) in proceedings under this Schedule if the Director—
(a)is asked by, or on behalf of, the person to do so, and
(b)considers it appropriate to do so.
(2)The persons referred to in sub-paragraph (1) are—
(a)a constable;
(b)a counter-terrorism financial investigator;
(c)the Commissioners for Her Majesty's Revenue and Customs;
(d)an officer of Revenue and Customs;
(e)an immigration officer.
(3)The Director of Public Prosecutions may authorise a person (generally or specifically) to carry out the functions of the Director under sub-paragraph (1) if the person is—
(a)a member of the Director's staff;
(b)a person providing services under arrangements made by the Director.
(4)The Director of Public Prosecutions and the Director of Public Prosecutions for Northern Ireland may charge fees for the provision of services under this paragraph.
Full captured verbatim text
(1) Schedule 1 (forfeiture of terrorist cash) is amended as follows.

(2) In the heading of the Schedule, for “cash” substitute “ property ”.

(3) In the heading of Part 1, after “Introductory” insert “ : forfeiture of terrorist cash ”.

(4) In paragraph 1(1), after “Schedule” insert “ (other than Parts 4A and 4B) ”.

(5) In the heading of Part 2, after “Detention” insert “ of terrorist cash ”.

(6) In paragraph 3(3A), in the words before paragraph (a), after “application to” insert “a magistrates' court,”.

(7) In paragraph 5, in sub-paragraph (1), for “this Schedule” substitute “ any provision of this Schedule other than Part 2A ”.

(8) In that paragraph, omit sub-paragraph (4).

(9) In the heading of Part 3, after “Forfeiture” insert “ of terrorist cash ”.

(10) In paragraph 8(1), for “this Schedule” substitute “ paragraph 6 ”.

(11) In the heading of Part 4, after “Miscellaneous” insert “ : terrorist cash ”.

(12) After paragraph 9 insert—

Restrictions on release(9A) Cash is not to be released under any power or duty conferred or imposed by this Schedule (and so is to continue to be detained)—

(a) if an application for its forfeiture under paragraph 6, or for its release under paragraph 9, is made, until any proceedings in pursuance of the application (including any proceedings on appeal) are concluded;

(b) if (in the United Kingdom or elsewhere) proceedings are started against any person for an offence with which the cash is connected, until the proceedings are concluded.

(13) In paragraph 10, in sub-paragraph (1) after “Schedule,” insert “ and the cash is not otherwise forfeited in pursuance of a cash forfeiture notice, ”.

(14) In that paragraph, after sub-paragraph (8) insert—

(8A) If any cash is detained under this Schedule and part only of the cash is forfeited in pursuance of a cash forfeiture notice, this paragraph has effect in relation to the other part.

(15) After paragraph 10Z8 (inserted by section 42) insert—

PART 4DProceedings under this SchedulePowers for prosecutors to appear in proceedings(10Z9) (1) The Director of Public Prosecutions or the Director of Public Prosecutions for Northern Ireland may appear for a person mentioned in sub-paragraph (2) in proceedings under this Schedule if the Director—

(a) is asked by, or on behalf of, the person to do so, and

(b) considers it appropriate to do so.

(2) The persons referred to in sub-paragraph (1) are—

(a) a constable;

(b) a counter-terrorism financial investigator;

(c) the Commissioners for Her Majesty's Revenue and Customs;

(d) an officer of Revenue and Customs;

(e) an immigration officer.

(3) The Director of Public Prosecutions may authorise a person (generally or specifically) to carry out the functions of the Director under sub-paragraph (1) if the person is—

(a) a member of the Director's staff;

(b) a person providing services under arrangements made by the Director.

(4) The Director of Public Prosecutions and the Director of Public Prosecutions for Northern Ireland may charge fees for the provision of services under this paragraph.

What this provision means

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Refers to

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cross-reference internal_cite · s. 42

Referred to by

schedule ref schedule_ref · Sch. 2 para. 3

schedule ref schedule_ref · s. 42

schedule ref schedule_ref · s. 43

schedule ref schedule_ref · s. 53

schedule ref schedule_ref · s. 57

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Verification findings (211)

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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 5
Version
97c26a7a4cb9817265ca5134…
Content hash
sha256 681139af41a35d8b9f9cd6db…
Source
legislation.gov.uk/ukpga/2017/22