Watchtower/Law library/Criminal Finances Act 2017/36
As last captured

Criminal Finances Act 2017 · SCHEDULE 5

36

Sch. 5 para. 36 · in force: yes

Captured statutory text (L5)

36

(1)Section 316 (general interpretation of Part 5) is amended as follows.
(2)In subsection (1)—
(a)in the definition of “associated property”, after “property”” insert “ (in Chapter 2) ”;
(b)in the definition of “court”, for “Chapter 3” substitute “ Chapters 3, 3A and 3B ”;
(c)at the appropriate places insert— “account forfeiture notice” (in Chapter 3B) has the meaning given by section 303Z9(3), ;“account freezing order” (in Chapter 3B) has the meaning given by section 303Z1(3)(a), ;“bank” (in Chapter 3B) has the meaning given by section 303Z7, ;“building society” (in Chapter 3B) has the meaning given by section 303Z1(6), ;“enforcement officer” (in Chapter 3B) has the meaning given by section 303Z1(6), ;“listed asset” (in Chapter 3A) has the meaning given by section 303B, ;“the minimum amount” (in Chapter 3B) has the meaning given by section 303Z8, ;“the minimum value” (in Chapter 3A) has the meaning given by section 303Y, ;“relevant court” (in Chapter 3B) has the meaning given by section 303Z1(6), ;“relevant officer” (in Chapter 3A) has the meaning given by section 303C(9), ;“senior officer” (in Chapter 3B) has the meaning given by section 303Z2(4), .
(3)After subsection (9) insert—
(10)References (in Chapter 3B) to an account being operated by or for a person are to be read in accordance with section 303Z1(3)(b).
Full captured verbatim text
(1) Section 316 (general interpretation of Part 5) is amended as follows.

(2) In subsection (1)—

(a) in the definition of “associated property”, after “property”” insert “ (in Chapter 2) ”;

(b) in the definition of “court”, for “Chapter 3” substitute “ Chapters 3, 3A and 3B ”;

(c) at the appropriate places insert—

“account forfeiture notice” (in Chapter 3B) has the meaning given by section 303Z9(3),

;“account freezing order” (in Chapter 3B) has the meaning given by section 303Z1(3)(a),

;“bank” (in Chapter 3B) has the meaning given by section 303Z7,

;“building society” (in Chapter 3B) has the meaning given by section 303Z1(6),

;“enforcement officer” (in Chapter 3B) has the meaning given by section 303Z1(6),

;“listed asset” (in Chapter 3A) has the meaning given by section 303B,

;“the minimum amount” (in Chapter 3B) has the meaning given by section 303Z8,

;“the minimum value” (in Chapter 3A) has the meaning given by section 303Y,

;“relevant court” (in Chapter 3B) has the meaning given by section 303Z1(6),

;“relevant officer” (in Chapter 3A) has the meaning given by section 303C(9),

;“senior officer” (in Chapter 3B) has the meaning given by section 303Z2(4),

.

(3) After subsection (9) insert—

(10) References (in Chapter 3B) to an account being operated by or for a person are to be read in accordance with section 303Z1(3)(b).

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

Section 316 defines statutory terms for Part 5, including account freezing orders, banks, building societies, and listed assets.

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

Refers to

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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

Part summaries

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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 552cf1105eb4831147e692ea…
Source
legislation.gov.uk/ukpga/2017/22