There are currently no known outstanding effects for the Criminal Finances Act 2017, Paragraph 70.
70(1)Section 408A (evidence overseas) is amended as follows.U.K.
(2)In subsection (1), for “or a detained cash investigation” substitute “ , a detained cash investigation, a detained property investigation or a frozen funds investigation ”.
(3)In subsection (5), after paragraph (b) insert—
“(c)in relation to an application or request made for the purposes of a detained property investigation, evidence as to a matter described in section 341(3B)(a) or (b);
(d)in relation to an application or request made for the purposes of a frozen funds investigation, evidence as to a matter described in section 341(3C)(a) or (b);”.
Commencement Information
I1Sch. 5 para. 70 in force at Royal Assent for specified purposes, see s. 58
I2Sch. 5 para. 70 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. 70 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. 70 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)
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