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There are currently no known outstanding effects for the Criminal Finances Act 2017, Section 21.
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(1)Section 24 of the UK Borders Act 2007 (seizure of cash) is amended as follows.
(2)For the heading substitute “ Exercise of civil recovery powers by immigration officers ”.
(3)For subsection (1) substitute—
“(1)Chapters 3 to 3B of Part 5 of the Proceeds of Crime Act 2002 (civil recovery) apply in relation to an immigration officer as they apply in relation to a constable.”
(4)In subsection (2)(a), for “section 289” substitute “ sections 289 and 303C and Chapter 3B ”.
(5)In subsection (2)(c), for “and 297A” substitute “ , 297A and 303E and in Chapter 3B (see section 303Z2(4)) ”.
(6)In subsection (2)(d), for “section 292” substitute “ sections 292 and 303G ”.
(7)In subsection (2)(e), for “and 293A” substitute “ , 293A, 303H and 303I ”.
(8)In subsection (2)(f), in the words before sub-paragraph (i), after “295(2)” insert “ or 303L(1) ”.
(9)In subsection (2)(f)(ii), after “298” insert “ or (as the case may be) 303O ”.
(10)In subsection (2)(g), after “298” insert “ , 303O or 303Z14 ”.
(11)In subsection (2)(h), after “302” insert “ , 303W or 303Z18 ”.
Commencement Information
I1S. 21 in force at Royal Assent for specified purposes, see s. 58
I2S. 21 in force at 28.6.2021 for N.I. in so far as not already in force by S.I. 2021/724, reg. 2(1)(i)
I3S. 21(1)-(4)(6)-(11) in force at 31.1.2018 for E.W.S. in so far as not already in force by S.I. 2018/78, reg. 3(f)
I4S. 21(5) in force at 30.1.2018 for E.W.S. by S.I. 2018/78, reg. 2(c)
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