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)

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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

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