Criminal Finances Act 2017 · SCHEDULE 5

51

Sch. 5 para. 51 · in force: yes

Captured statutory text (L5)

51

(1)Section 357 (disclosure orders) is amended as follows.

(2)In subsection (2), after “detained cash investigation” insert “ , a detained property investigation or a frozen funds investigation ”.

(3)In subsection (7), in paragraph (b)—

(a)after “investigation,” insert “ a Financial Conduct Authority officer, ”;

(b)after “National Crime Agency officer” insert “ , an officer of Revenue and Customs ”.

Full captured verbatim text

(1) Section 357 (disclosure orders) is amended as follows.

(2) In subsection (2), after “detained cash investigation” insert “ , a detained property investigation or a frozen funds investigation ”.

(3) In subsection (7), in paragraph (b)—

(a) after “investigation,” insert “ a Financial Conduct Authority officer, ”;

(b) after “National Crime Agency officer” insert “ , an officer of Revenue and Customs ”.

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

Disclosure orders under section 357 are extended to detained property investigations and frozen funds investigations.

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

Refers to

No captured references.

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

0 of 0 parts have a verified summary.

L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

Verification findings (211)

synthesis coverage: missing/unverified L2 part-1-chapter-1

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-1

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-2

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-3

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-4

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-5

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-6

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-7

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-8

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-9

synthesis coverage: missing/unverified L2 part-1-chapter-2

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-10

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-11

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-12

synthesis coverage: missing/unverified L2 part-1-chapter-3

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-13

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-14

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-15-part-1

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-15-part-2

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-15-part-3

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-16-part-1

synthesis coverage: missing/unverified L2 part-1-chapter-3

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-16-part-2

synthesis coverage: missing/unverified L2 part-1-chapter-4

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-17

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-18

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-19

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-20

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-21

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-22

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-23

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-24

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-25

synthesis coverage: missing/unverified L2 part-1-chapter-5

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-26

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-27

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-28

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-29

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-30

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-31

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-32

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-33

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-34

synthesis coverage: missing/unverified L2 part-2

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-35

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-36

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-37

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-38

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-39

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-40

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-41

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-42

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-43

synthesis coverage: missing/unverified L2 part-3

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-44

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-45

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-46

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-47

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-48

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-49

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-50

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-51

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-52

synthesis coverage: missing/unverified L2 part-4

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-53

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-54

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-55

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-56

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-57

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-58

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-59

synthesis coverage: missing/unverified L2 schedule-1

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-20

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-21

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-22

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-24

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-25

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-26

synthesis coverage: missing/unverified L2 schedule-2

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-2-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-2-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-2-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-2-paragraph-4

synthesis coverage: missing/unverified L2 schedule-3

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-3-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-3-paragraph-2-part-1

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-3-paragraph-2-part-2

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-3-paragraph-3

synthesis coverage: missing/unverified L2 schedule-4

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-4-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-4-paragraph-2-part-1

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-4-paragraph-2-part-2

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-4-paragraph-3

synthesis coverage: missing/unverified L2 schedule-5

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-20

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-21

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-22

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-24

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-25

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-26

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-27

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-28

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-29

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-30

synthesis coverage: missing/unverified L2 schedule-5

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-31

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-32

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-33

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-34

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-35

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-36

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-37

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-38

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-39

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-40

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-41

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-42

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-43

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-44

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-45

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-46

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-47

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-48

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-49

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-50

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-51

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-52

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-53

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-54

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-55

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-56

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-57

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-58

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-59

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-60

synthesis coverage: missing/unverified L2 schedule-5

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-61

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-62

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-63

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-64

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-65

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-66

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-67

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-68

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-69

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-70

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-71

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-72

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-73

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-74

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-75

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-76

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-77

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-78

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-79

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-80

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-81

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-82

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-83

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-84

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-85

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-86

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-87

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-88

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-89

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-90

synthesis coverage: missing/unverified L2 schedule-5

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-91

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-92

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-93

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 ebe00b2228074d7d5f3398a4…
Source: legislation.gov.uk/ukpga/2017/22