Criminal Finances Act 2017 (c. 22)

SCHEDULES

SCHEDULE 5 U.K. Minor and consequential amendments

Proceeds of Crime Act 2002 (c. 29) U.K.

52 U.K. In section 363 (customer information orders), in subsection (1A), at the end insert “ , a detained property investigation or a frozen funds investigation ”.

Commencement Information

I1 Sch. 5 para. 52 in force at Royal Assent for specified purposes, see s. 58

I2 Sch. 5 para. 52 in force at 31.1.2018 for specified purposes for E.W.S. by S.I. 2018/78, reg. 5(3)(a)(i)