Watchtower/Law library/Criminal Finances Act 2017/47
As last captured

Criminal Finances Act 2017 · SCHEDULE 5

47

Sch. 5 para. 47 · in force: yes

Captured statutory text (L5)

47

(1)Section 352 (search and seizure warrants) is amended as follows.
(2)In subsection (2)(b), for “or a detained cash investigation” substitute “ , a detained cash investigation, a detained property investigation or a frozen funds investigation ”.
(3)In subsection (5)—
(a)at the beginning of paragraph (b) insert “ a Financial Conduct Authority officer, ”;
(b)in that paragraph, after “National Crime Agency officer” insert “ , an officer of Revenue and Customs ”;
(c)in paragraph (c), after “constable,” insert “ an SFO officer, ”;
(d)after paragraph (c) insert—
(ca)a constable, an SFO officer, an accredited financial investigator or an officer of Revenue and Customs, if the warrant is sought for the purposes of a detained property investigation;
(cb)a constable, an SFO officer, an accredited financial investigator or an officer of Revenue and Customs, if the warrant is sought for the purposes of a frozen funds investigation;
.
(4)In subsection (7), for “paragraph (c)” substitute “ paragraphs (c), (ca) and (cb) ”.
Full captured verbatim text
(1) Section 352 (search and seizure warrants) is amended as follows.

(2) In subsection (2)(b), for “or a detained cash investigation” substitute “ , a detained cash investigation, a detained property investigation or a frozen funds investigation ”.

(3) In subsection (5)—

(a) at the beginning of paragraph (b) insert “ a Financial Conduct Authority officer, ”;

(b) in that paragraph, after “National Crime Agency officer” insert “ , an officer of Revenue and Customs ”;

(c) in paragraph (c), after “constable,” insert “ an SFO officer, ”;

(d) after paragraph (c) insert—

(ca) a constable, an SFO officer, an accredited financial investigator or an officer of Revenue and Customs, if the warrant is sought for the purposes of a detained property investigation;

(cb) a constable, an SFO officer, an accredited financial investigator or an officer of Revenue and Customs, if the warrant is sought for the purposes of a frozen funds investigation;

.

(4) In subsection (7), for “paragraph (c)” substitute “ paragraphs (c), (ca) and (cb) ”.

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

Search and seizure warrants under section 352 may be sought by specified officers for detained property or frozen funds investigations.

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

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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 a37aab1c8b325f166a7e4f47…
Source
legislation.gov.uk/ukpga/2017/22