Criminal Finances Act 2017 · SCHEDULE 5

70

Sch. 5 para. 70 · in force: yes

Captured statutory text (L5)

70

(1)Section 408A (evidence overseas) is amended as follows.

(2)In subsection (1), for “or a detained cash investigation” substitute “ , a detained cash investigation, a detained property investigation or a frozen funds investigation ”.

(3)In subsection (5), after paragraph (b) insert—

(c)in relation to an application or request made for the purposes of a detained property investigation, evidence as to a matter described in section 341(3B)(a) or (b);

(d)in relation to an application or request made for the purposes of a frozen funds investigation, evidence as to a matter described in section 341(3C)(a) or (b);

Full captured verbatim text

(1) Section 408A (evidence overseas) is amended as follows.

(2) In subsection (1), for “or a detained cash investigation” substitute “ , a detained cash investigation, a detained property investigation or a frozen funds investigation ”.

(3) In subsection (5), after paragraph (b) insert—

(c) in relation to an application or request made for the purposes of a detained property investigation, evidence as to a matter described in section 341(3B)(a) or (b);

(d) in relation to an application or request made for the purposes of a frozen funds investigation, evidence as to a matter described in section 341(3C)(a) or (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

Amends overseas evidence provisions under section 408A to encompass detained property and 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

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schedule ref schedule_ref · s. 43

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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 d80ff2b5f470d52b1710a9ff…
Source: legislation.gov.uk/ukpga/2017/22