SCHEDULES
SCHEDULE 1Forfeiture of terrorist F1property
F2PART 2AForfeiture of terrorist cash without court order
Sch. 1 Pt. 2A inserted (27.4.2017 for specified purposes, 30.1.2018 for the insertion of Sch. 1 para. 5A(10), 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 38(4), 58(1)(6); S.I. 2018/78, regs. 2(d), 3(u)
Detention following lapse of cash forfeiture notice
5C
1
This paragraph applies if—
a
a cash forfeiture notice is given in respect of any cash,
b
the notice lapses under paragraph 5B(4), and
c
the period for which detention of the cash was authorised under paragraph 3(2) has expired.
2
The cash may be detained for a further period of up to 48 hours (calculated in accordance with paragraph 3(1A)).
3
But if within that period it is decided that neither of the applications mentioned in sub-paragraph (4) is to be made, the cash must be released.
4
The applications are—
a
an application for a further order under paragraph 3(2);
b
an application for forfeiture of the cash under paragraph 6.
5
If within that period an application is made for a further order under paragraph 3(2), the cash may be detained until the application is determined or otherwise disposed of.
Word in Sch. 1 heading substituted (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(5)(6), Sch. 5 para. 16(2); S.I. 2018/78, reg. 5(1)(c)