Watchtower/Law library/Criminal Finances Act 2017
As last captured

legislation

Criminal Finances Act 2017

Verified at publication, 2026-11-12 11:21 UTC

193 provisions in 13 parts · official text ↗

No overall summary yet: some parts of this source have not passed verification. The part summaries that did pass and the full text of every provision are below.

Part summaries

0 of 0 parts have a verified summary.

L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

Verification findings (211)

synthesis coverage: missing/unverified L2 part-1-chapter-1

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-1

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synthesis coverage: missing/unverified L2 part-1-chapter-2

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-10

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-11

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-12

synthesis coverage: missing/unverified L2 part-1-chapter-3

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-13

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-14

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-15-part-1

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synthesis coverage: missing evaluation uk:ukpga/2017/22#section-17

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synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-2-paragraph-1

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synthesis coverage: missing/unverified L2 schedule-3

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-3-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-3-paragraph-2-part-1

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-3-paragraph-2-part-2

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synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-4-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-4-paragraph-2-part-1

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-4-paragraph-2-part-2

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-4-paragraph-3

synthesis coverage: missing/unverified L2 schedule-5

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-1

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synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-30

synthesis coverage: missing/unverified L2 schedule-5

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synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-91

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synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-93

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

Full TOC · table of contents Collapse parts

13 parts · 193 provisions. Open a provision for its text and, where available, its one-line summary.

CHAPTER 1 Investigations · 9 provisions
1 Unexplained wealth orders: England and Wales and Northern Ireland uk:ukpga/2017/22#section-1
2 Interim freezing orders uk:ukpga/2017/22#section-2
3 External assistance uk:ukpga/2017/22#section-3
4 Unexplained wealth orders: Scotland uk:ukpga/2017/22#section-4
5 Interim freezing orders uk:ukpga/2017/22#section-5
6 External assistance uk:ukpga/2017/22#section-6
7 Disclosure orders: England and Wales and Northern Ireland uk:ukpga/2017/22#section-7
8 Disclosure orders: Scotland uk:ukpga/2017/22#section-8
9 Co-operation: beneficial ownership information uk:ukpga/2017/22#section-9
CHAPTER 2 Money laundering · 3 provisions
10 Power to extend moratorium period uk:ukpga/2017/22#section-10
11 Sharing of information within the regulated sector uk:ukpga/2017/22#section-11
12 Further information orders uk:ukpga/2017/22#section-12
CHAPTER 3 Civil Recovery · 7 provisions
13 Unlawful conduct: gross human rights abuses or violations uk:ukpga/2017/22#section-13
14 Forfeiture of cash uk:ukpga/2017/22#section-14
15 Forfeiture of certain personal (or moveable) property uk:ukpga/2017/22#section-15-part-1
15 Forfeiture of certain personal (or moveable) property uk:ukpga/2017/22#section-15-part-2
15 Forfeiture of certain personal (or moveable) property uk:ukpga/2017/22#section-15-part-3
16 Forfeiture of money held in bank and building society accounts uk:ukpga/2017/22#section-16-part-1
16 Forfeiture of money held in bank and building society accounts uk:ukpga/2017/22#section-16-part-2
CHAPTER 4 Enforcement powers and related offences · 9 provisions
17 Serious Fraud Office uk:ukpga/2017/22#section-17
18 Her Majesty's Revenue and Customs: removal of restrictions uk:ukpga/2017/22#section-18
19 Her Majesty's Revenue and Customs: new powers uk:ukpga/2017/22#section-19
20 Financial Conduct Authority uk:ukpga/2017/22#section-20
21 Immigration officers uk:ukpga/2017/22#section-21
22 Search and seizure warrants: assault and obstruction offences uk:ukpga/2017/22#section-22
23 Assault and obstruction offence in relation to SFO officers uk:ukpga/2017/22#section-23
24 External requests, orders and investigations uk:ukpga/2017/22#section-24
25 Obstruction offence in relation to immigration officers uk:ukpga/2017/22#section-25
CHAPTER 5 Miscellaneous · 9 provisions
26 Seized money: England and Wales uk:ukpga/2017/22#section-26
27 Seized money: Northern Ireland uk:ukpga/2017/22#section-27
28 Seized money uk:ukpga/2017/22#section-28
29 Recovery orders relating to heritable property uk:ukpga/2017/22#section-29
30 Money received by administrators uk:ukpga/2017/22#section-30
31 Accredited financial investigators uk:ukpga/2017/22#section-31
32 Reconsideration of discharged orders uk:ukpga/2017/22#section-32
33 Confiscation investigations: determination of the available amount uk:ukpga/2017/22#section-33
34 Confiscation orders and civil recovery: minor amendments uk:ukpga/2017/22#section-34
PART 2 Terrorist property · 9 provisions
35 Disclosure orders uk:ukpga/2017/22#section-35
36 Sharing of information within the regulated sector uk:ukpga/2017/22#section-36
37 Further information orders uk:ukpga/2017/22#section-37
38 Forfeiture of terrorist cash uk:ukpga/2017/22#section-38
39 Forfeiture of certain personal (or moveable) property uk:ukpga/2017/22#section-39
40 Forfeiture of money held in bank and building society accounts uk:ukpga/2017/22#section-40
41 Extension of powers to financial investigators uk:ukpga/2017/22#section-41
42 Offences in relation to counter-terrorism financial investigators uk:ukpga/2017/22#section-42
43 Enforcement in other parts of United Kingdom uk:ukpga/2017/22#section-43
PART 3 Corporate offences of failure to prevent facilitation of tax evasion · 9 provisions
44 Meaning of relevant body and acting in the capacity of an associated person uk:ukpga/2017/22#section-44
45 Failure to prevent facilitation of UK tax evasion offences uk:ukpga/2017/22#section-45
46 Failure to prevent facilitation of foreign tax evasion offences uk:ukpga/2017/22#section-46
47 Guidance about preventing facilitation of tax evasion offences uk:ukpga/2017/22#section-47
48 Offences: extra-territorial application and jurisdiction uk:ukpga/2017/22#section-48
49 Consent to prosecution under section 46 uk:ukpga/2017/22#section-49
50 Offences by partnerships: supplementary uk:ukpga/2017/22#section-50
51 Consequential amendments uk:ukpga/2017/22#section-51
52 Interpretation of Part 3 uk:ukpga/2017/22#section-52
PART 4 General · 7 provisions
53 Minor and consequential amendments uk:ukpga/2017/22#section-53
54 Power to make consequential provision uk:ukpga/2017/22#section-54
55 Section 54: procedural requirements uk:ukpga/2017/22#section-55
56 Financial provision uk:ukpga/2017/22#section-56
57 Extent uk:ukpga/2017/22#section-57
58 Commencement uk:ukpga/2017/22#section-58
59 Short title uk:ukpga/2017/22#section-59
SCHEDULE 1 · 26 provisions
1 uk:ukpga/2017/22#schedule-1-paragraph-1
2 uk:ukpga/2017/22#schedule-1-paragraph-2
3 uk:ukpga/2017/22#schedule-1-paragraph-3
4 uk:ukpga/2017/22#schedule-1-paragraph-4
5 uk:ukpga/2017/22#schedule-1-paragraph-5
6 uk:ukpga/2017/22#schedule-1-paragraph-6
7 uk:ukpga/2017/22#schedule-1-paragraph-7
8 uk:ukpga/2017/22#schedule-1-paragraph-8
9 uk:ukpga/2017/22#schedule-1-paragraph-9
10 uk:ukpga/2017/22#schedule-1-paragraph-10
11 uk:ukpga/2017/22#schedule-1-paragraph-11
12 uk:ukpga/2017/22#schedule-1-paragraph-12
13 uk:ukpga/2017/22#schedule-1-paragraph-13
14 uk:ukpga/2017/22#schedule-1-paragraph-14
15 uk:ukpga/2017/22#schedule-1-paragraph-15
16 uk:ukpga/2017/22#schedule-1-paragraph-16
17 uk:ukpga/2017/22#schedule-1-paragraph-17
18 uk:ukpga/2017/22#schedule-1-paragraph-18
19 uk:ukpga/2017/22#schedule-1-paragraph-19
20 uk:ukpga/2017/22#schedule-1-paragraph-20
21 uk:ukpga/2017/22#schedule-1-paragraph-21
22 uk:ukpga/2017/22#schedule-1-paragraph-22
23 uk:ukpga/2017/22#schedule-1-paragraph-23
24 uk:ukpga/2017/22#schedule-1-paragraph-24
25 uk:ukpga/2017/22#schedule-1-paragraph-25
26 uk:ukpga/2017/22#schedule-1-paragraph-26
SCHEDULE 2 · 4 provisions
1 uk:ukpga/2017/22#schedule-2-paragraph-1
2 uk:ukpga/2017/22#schedule-2-paragraph-2
3 uk:ukpga/2017/22#schedule-2-paragraph-3
4 uk:ukpga/2017/22#schedule-2-paragraph-4
SCHEDULE 3 · 4 provisions
1 uk:ukpga/2017/22#schedule-3-paragraph-1
2 uk:ukpga/2017/22#schedule-3-paragraph-2-part-1
2 uk:ukpga/2017/22#schedule-3-paragraph-2-part-2
3 uk:ukpga/2017/22#schedule-3-paragraph-3
SCHEDULE 4 · 4 provisions
1 uk:ukpga/2017/22#schedule-4-paragraph-1
2 uk:ukpga/2017/22#schedule-4-paragraph-2-part-1
2 uk:ukpga/2017/22#schedule-4-paragraph-2-part-2
3 uk:ukpga/2017/22#schedule-4-paragraph-3
SCHEDULE 5 · 93 provisions
1 uk:ukpga/2017/22#schedule-5-paragraph-1
2 uk:ukpga/2017/22#schedule-5-paragraph-2
3 uk:ukpga/2017/22#schedule-5-paragraph-3
4 uk:ukpga/2017/22#schedule-5-paragraph-4
5 uk:ukpga/2017/22#schedule-5-paragraph-5
6 uk:ukpga/2017/22#schedule-5-paragraph-6
7 uk:ukpga/2017/22#schedule-5-paragraph-7
8 uk:ukpga/2017/22#schedule-5-paragraph-8
9 uk:ukpga/2017/22#schedule-5-paragraph-9
10 uk:ukpga/2017/22#schedule-5-paragraph-10
11 uk:ukpga/2017/22#schedule-5-paragraph-11
12 uk:ukpga/2017/22#schedule-5-paragraph-12
13 uk:ukpga/2017/22#schedule-5-paragraph-13
14 uk:ukpga/2017/22#schedule-5-paragraph-14
15 uk:ukpga/2017/22#schedule-5-paragraph-15
16 uk:ukpga/2017/22#schedule-5-paragraph-16
17 uk:ukpga/2017/22#schedule-5-paragraph-17
18 uk:ukpga/2017/22#schedule-5-paragraph-18
19 uk:ukpga/2017/22#schedule-5-paragraph-19
20 uk:ukpga/2017/22#schedule-5-paragraph-20
21 uk:ukpga/2017/22#schedule-5-paragraph-21
22 uk:ukpga/2017/22#schedule-5-paragraph-22
23 uk:ukpga/2017/22#schedule-5-paragraph-23
24 uk:ukpga/2017/22#schedule-5-paragraph-24
25 uk:ukpga/2017/22#schedule-5-paragraph-25
26 uk:ukpga/2017/22#schedule-5-paragraph-26
27 uk:ukpga/2017/22#schedule-5-paragraph-27
28 uk:ukpga/2017/22#schedule-5-paragraph-28
29 uk:ukpga/2017/22#schedule-5-paragraph-29
30 uk:ukpga/2017/22#schedule-5-paragraph-30
31 uk:ukpga/2017/22#schedule-5-paragraph-31
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