Criminal Finances Act 2017

This adran has no associated Nodiadau Esboniadol

71U.K.In section 408B (evidence overseas: restrictions on use), in subsection (3), after paragraph (b) insert—

(c)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;

(d)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

I1Sch. 5 para. 71 in force at Royal Assent for specified purposes, see s. 58

I2Sch. 5 para. 71 in force at 31.1.2018 for specified purposes for E.W.S. by S.I. 2018/78, reg. 5(3)(a)(i)