Criminal Finances Act 2017 · PART 2 Terrorist property

40 Forfeiture of money held in bank and building society accounts

s. 40 · in force: yes

Captured statutory text (L5)

40 Forfeiture of money held in bank and building society accounts

Schedule 4 contains amendments to the Anti-terrorism, Crime and Security Act 2001 which enable the forfeiture of money held in a bank or building society account which—

(a)is intended to be used for the purposes of terrorism,

(b)consists of resources of a proscribed organisation, or

(c)is, or represents, property obtained through terrorism.

Full captured verbatim text

Schedule 4 contains amendments to the Anti-terrorism, Crime and Security Act 2001 which enable the forfeiture of money held in a bank or building society account which—

(a) is intended to be used for the purposes of terrorism,

(b) consists of resources of a proscribed organisation, or

(c) is, or represents, property obtained through terrorism.

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 amendments enable the forfeiture of money held in bank and building society accounts linked to terrorism.

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

Refers to

schedule ref schedule_ref · Sch. 4 para. 1

schedule ref schedule_ref · Sch. 4 para. 2 Part 1

schedule ref schedule_ref · Sch. 4 para. 2 Part 2

schedule ref schedule_ref · Sch. 4 para. 3

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 369e384e38a622d666df30ee…
Source: legislation.gov.uk/ukpga/2017/22