SCHEDULES

F1SCHEDULE 5ATerrorist financing investigations: disclosure orders

Annotations:
Amendments (Textual)
F1

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)

Part 1England and Wales and Northern Ireland

7Interpretation

“Document” means anything in which information of any description is recorded.