Criminal Finances Act 2017 (c. 22)

SCHEDULES

SCHEDULE 5 U.K. Minor and consequential amendments

Proceeds of Crime Act 2002 (c. 29) U.K.

57 U.K. In section 375B (evidence overseas: restrictions on use), in subsection (3), after paragraph (b) insert—

“(ba) if the request was made for the purposes of a detained property investigation, proceedings under Chapter 3A of Part 5 of this Act arising out of the investigation;

(bb) if the request was made for the purposes of a frozen funds investigation, proceedings under Chapter 3B of Part 5 of this Act arising out of the investigation;”.

Commencement Information

I1 Sch. 5 para. 57 in force at Royal Assent for specified purposes, see s. 58