72U.K.In section 412 (interpretation), in paragraph (b) of the definitions of “appropriate person” and “proper person”, for “or a detained cash investigation” substitute “ , a detained cash investigation, a detained property investigation or a frozen funds investigation ”.
Commencement Information
I1Sch. 5 para. 72 in force at Royal Assent for specified purposes, see s. 58
I2Sch. 5 para. 72 in force at 31.1.2018 for specified purposes for E.W.S. by S.I. 2018/78, reg. 5(3)(a)(i)
I3Sch. 5 para. 72 in force at 16.4.2018 for E.W.S. in so far as not already in force by S.I. 2018/78, reg. 5(3)(a)(ii)
I4Sch. 5 para. 72 in force at 28.6.2021 for N.I. in so far as not already in force by S.I. 2021/724, reg. 4(i)