SCHEDULES

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

3 (1) Paragraph 19 (general interpretation) is amended as follows. U.K.

(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).”

Commencement Information

I1 Sch. 4 para. 3 in force at Royal Assent for specified purposes, see s. 58

I2 Sch. 4 para. 3 in force at 31.1.2018 in so far as not already in force by S.I. 2018/78, reg. 3(dd)