Criminal Finances Act 2017

This section has no associated Explanatory Notes

54U.K.In section 370 (account monitoring orders), in subsection (1A), at the end insert “ , a detained property investigation or a frozen funds investigation ”.

Commencement Information

I1Sch. 5 para. 54 in force at Royal Assent for specified purposes, see s. 58

I2Sch. 5 para. 54 in force at 31.1.2018 for specified purposes for E.W.S. by S.I. 2018/78, reg. 5(3)(a)(i)