There are currently no known outstanding effects for the Criminal Finances Act 2017, Paragraph 47.
47(1)Section 352 (search and seizure warrants) is amended as follows.U.K.
(2)In subsection (2)(b), for “or a detained cash investigation” substitute “ , a detained cash investigation, a detained property investigation or a frozen funds investigation ”.
(3)In subsection (5)—
(a)at the beginning of paragraph (b) insert “ a Financial Conduct Authority officer, ”;
(b)in that paragraph, after “National Crime Agency officer” insert “ , an officer of Revenue and Customs ”;
(c)in paragraph (c), after “constable,” insert “ an SFO officer, ”;
(d)after paragraph (c) insert—
“(ca)a constable, an SFO officer, an accredited financial investigator or an officer of Revenue and Customs, if the warrant is sought for the purposes of a detained property investigation;
(cb)a constable, an SFO officer, an accredited financial investigator or an officer of Revenue and Customs, if the warrant is sought for the purposes of a frozen funds investigation;”.
(4)In subsection (7), for “paragraph (c)” substitute “ paragraphs (c), (ca) and (cb) ”.
Commencement Information
I1Sch. 5 para. 47 in force at Royal Assent for specified purposes, see s. 58
I2Sch. 5 para. 47 in force at 31.1.2018 for specified purposes for E.W.S. by S.I. 2018/78, reg. 5(3)(a)(i)
I3Sch. 5 para. 47 in force at 16.4.2018 for E.W.S. in so far as not already in force by S.I. 2018/78, reg. 5(3)(a)(ii)
I4Sch. 5 para. 47 in force at 28.6.2021 for N.I. in so far as not already in force by S.I. 2021/724, reg. 4(i)
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