Criminal Finances Act 2017 · SCHEDULE 5

76

Sch. 5 para. 76 · in force: yes

Captured statutory text (L5)

76

(1)Section 416 (Part 8: other interpretative provisions) is amended as follows.

(2)In subsection (1), after the entry for “detained cash investigation” insert— detained property investigation: section 341(3B) frozen funds investigation: section 341(3C) .

(3)In subsection (2), at the appropriate places in the list insert— “ enforcement authority: section 362A(7) ”; “ interim freezing order: section 362J(3) ”; “ unexplained wealth order: section 362A(3) ”.

(4)In subsection (3), at the appropriate places in the list insert— “ interim freezing order: section 396J(3) ”; “ unexplained wealth order: section 396A(3) ”.

(5)After subsection (3A) insert—

(3B)In relation to an order in England and Wales or Northern Ireland that is an interim freezing order or an unexplained wealth order, references to the enforcement authority are to the enforcement authority that is seeking, or (as the case may be) has obtained, the order.

(6)In subsection (7), after “Recovery order,” insert “ property freezing order ”.

(7)After subsection (7) insert—

(7ZA)“Settlement” has the meaning given by section 620 of the Income Tax (Trading and Other Income) Act 2005.

Full captured verbatim text

(1) Section 416 (Part 8: other interpretative provisions) is amended as follows.

(2) In subsection (1), after the entry for “detained cash investigation” insert—

detained property investigation: section 341(3B)

frozen funds investigation: section 341(3C)

.

(3) In subsection (2), at the appropriate places in the list insert— “ enforcement authority: section 362A(7) ”; “ interim freezing order: section 362J(3) ”; “ unexplained wealth order: section 362A(3) ”.

(4) In subsection (3), at the appropriate places in the list insert— “ interim freezing order: section 396J(3) ”; “ unexplained wealth order: section 396A(3) ”.

(5) After subsection (3A) insert—

(3B) In relation to an order in England and Wales or Northern Ireland that is an interim freezing order or an unexplained wealth order, references to the enforcement authority are to the enforcement authority that is seeking, or (as the case may be) has obtained, the order.

(6) In subsection (7), after “Recovery order,” insert “ property freezing order ”.

(7) After subsection (7) insert—

(7ZA) “Settlement” has the meaning given by section 620 of the Income Tax (Trading and Other Income) Act 2005.

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

Inserts index entries and interpretation rules for investigations, orders, and settlements under Part 8.

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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Change history as published

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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 b591c6d014ba127e39523f6d…
Source: legislation.gov.uk/ukpga/2017/22