SCHEDULES
F1SCHEDULE 5ATerrorist financing investigations: disclosure orders
Annotations:
Amendments (Textual)
Part 1England and Wales and Northern Ireland
4Interpretation
A terrorist financing investigation is a terrorist investigation into—
a
the commission, preparation or instigation of an offence under any of sections 15 to 18, or
b
the identification of terrorist property or its movement or use.
Sch. 5A Pt. 1 inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(1)(6), Sch. 2 para. 3; S.I. 2018/78, reg. 3(bb)