Watchtower/Law library/Criminal Finances Act 2017/30
As last captured

Criminal Finances Act 2017 · SCHEDULE 5

30

Sch. 5 para. 30 · in force: yes

Captured statutory text (L5)

30

(1)Section 278 (limit on recovery) is amended as follows.
(2)In subsection (6A)—
(a)in paragraph (a), after “section 297A” insert “ or an account forfeiture notice under section 303Z9 ”;
(b)in the words after paragraph (b), for “forfeiture notice” substitute “ notice ”.
(3)In subsection (7)—
(a)in paragraph (a), after “section 298” insert “ , 303O or 303Z14 ”;
(b)in the words after paragraph (b), for “section 298” substitute “ that section ”.
(4)After subsection (7) insert—
(7A)If—
(a)an order is made under section 303Q instead of an order being made under section 303O for the forfeiture of recoverable property, and
(b)the enforcement authority subsequently seeks a recovery order in respect of related property,
the order under section 303Q is to be treated for the purposes of this section as if it were a recovery order obtained by the enforcement authority in respect of the property that was the forfeitable property in relation to the order under section 303Q.
Full captured verbatim text
(1) Section 278 (limit on recovery) is amended as follows.

(2) In subsection (6A)—

(a) in paragraph (a), after “section 297A” insert “ or an account forfeiture notice under section 303Z9 ”;

(b) in the words after paragraph (b), for “forfeiture notice” substitute “ notice ”.

(3) In subsection (7)—

(a) in paragraph (a), after “section 298” insert “ , 303O or 303Z14 ”;

(b) in the words after paragraph (b), for “section 298” substitute “ that section ”.

(4) After subsection (7) insert—

(7A) If—

(a) an order is made under section 303Q instead of an order being made under section 303O for the forfeiture of recoverable property, and

(b) the enforcement authority subsequently seeks a recovery order in respect of related property,

the order under section 303Q is to be treated for the purposes of this section as if it were a recovery order obtained by the enforcement authority in respect of the property that was the forfeitable property in relation to the order under section 303Q.

What this provision means

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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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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 887fa8029415bd1f333bb579…
Source
legislation.gov.uk/ukpga/2017/22