SCHEDULES

SCHEDULE 4Forfeiture of money held in bank and building society accounts

3

(1)

Paragraph 19 (general interpretation) is amended as follows.

(2)

In sub-paragraph (1), at the appropriate places insert—

““account forfeiture notice” (in Part 4B) has the meaning given by paragraph 10W(3),”;

““account freezing order” (in Part 4B) has the meaning given by paragraph 10Q(4)(a),”;

““bank” (in Part 4B) has the meaning given by paragraph 10R,”;

““building society” (in Part 4B) has the meaning given by paragraph 10Q(7),”;

““enforcement officer” (in Part 4B) has the meaning given by paragraph 10Q(7),”;

““relevant court” (in Part 4B) has the meaning given by paragraph 10Q(7),”;

““senior officer” (in Part 4B) has the meaning given by paragraph 10Q(7),”.

(3)

After sub-paragraph (6) insert—

“(7)

References (in Part 4B) to an account being operated by or for a person are to be read in accordance with paragraph 10Q(4)(b).”