Criminal Finances Act 2017 · PART 2 Terrorist property

35 Disclosure orders

s. 35 · in force: yes

Captured statutory text (L5)

35 Disclosure orders

Schedule 2 contains amendments to the Terrorism Act 2000 which enable the making of disclosure orders in connection with investigations into terrorist financing offences.

Full captured verbatim text

Schedule 2 contains amendments to the Terrorism Act 2000 which enable the making of disclosure orders in connection with investigations into terrorist financing offences.

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

Schedule 2 amendments enable the making of disclosure orders in connection with investigations into terrorist financing offences.

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

Refers to

schedule ref schedule_ref · Sch. 2 para. 1

schedule ref schedule_ref · Sch. 2 para. 2

schedule ref schedule_ref · Sch. 2 para. 3

schedule ref schedule_ref · Sch. 2 para. 4

Referred to by

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Part summaries

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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: PART 2 Terrorist property
Version: 97c26a7a4cb9817265ca5134…
Content hash: sha256 dcbafd2137dddeee3aaebc57…
Source: legislation.gov.uk/ukpga/2017/22