Criminal Finances Act 2017 · CHAPTER 4 Enforcement powers and related offences

21 Immigration officers

s. 21 · in force: yes

Captured statutory text (L5)

21 Immigration officers

(1)Section 24 of the UK Borders Act 2007 (seizure of cash) is amended as follows.

(2)For the heading substitute “ Exercise of civil recovery powers by immigration officers ”.

(3)For subsection (1) substitute—

(1)Chapters 3 to 3B of Part 5 of the Proceeds of Crime Act 2002 (civil recovery) apply in relation to an immigration officer as they apply in relation to a constable.

(4)In subsection (2)(a), for “section 289” substitute “ sections 289 and 303C and Chapter 3B ”.

(5)In subsection (2)(c), for “and 297A” substitute “ , 297A and 303E and in Chapter 3B (see section 303Z2(4)) ”.

(6)In subsection (2)(d), for “section 292” substitute “ sections 292 and 303G ”.

(7)In subsection (2)(e), for “and 293A” substitute “ , 293A, 303H and 303I ”.

(8)In subsection (2)(f), in the words before sub-paragraph (i), after “295(2)” insert “ or 303L(1) ”.

(9)In subsection (2)(f)(ii), after “298” insert “ or (as the case may be) 303O ”.

(10)In subsection (2)(g), after “298” insert “ , 303O or 303Z14 ”.

(11)In subsection (2)(h), after “302” insert “ , 303W or 303Z18 ”.

Full captured verbatim text

(1) Section 24 of the UK Borders Act 2007 (seizure of cash) is amended as follows.

(2) For the heading substitute “ Exercise of civil recovery powers by immigration officers ”.

(3) For subsection (1) substitute—

(1) Chapters 3 to 3B of Part 5 of the Proceeds of Crime Act 2002 (civil recovery) apply in relation to an immigration officer as they apply in relation to a constable.

(4) In subsection (2)(a), for “section 289” substitute “ sections 289 and 303C and Chapter 3B ”.

(5) In subsection (2)(c), for “and 297A” substitute “ , 297A and 303E and in Chapter 3B (see section 303Z2(4)) ”.

(6) In subsection (2)(d), for “section 292” substitute “ sections 292 and 303G ”.

(7) In subsection (2)(e), for “and 293A” substitute “ , 293A, 303H and 303I ”.

(8) In subsection (2)(f), in the words before sub-paragraph (i), after “295(2)” insert “ or 303L(1) ”.

(9) In subsection (2)(f)(ii), after “298” insert “ or (as the case may be) 303O ”.

(10) In subsection (2)(g), after “298” insert “ , 303O or 303Z14 ”.

(11) In subsection (2)(h), after “302” insert “ , 303W or 303Z18 ”.

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

Immigration officers receive expanded civil recovery, search, and seizure powers equivalent to those exercisable by constables.

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Verification findings (211)

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s. 32(5)(6) omitted by Crime and Policing Act 2026 Sch. 22 para. 37 · Effective date unknown · s. 32

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Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:ukpga/2017/22
Part: CHAPTER 4 Enforcement powers and related offences
Version: 97c26a7a4cb9817265ca5134…
Content hash: sha256 c249b78e5c67c8b816a1c5aa…
Source: legislation.gov.uk/ukpga/2017/22