The Administrative Forfeiture of Terrorist Cash and Terrorist Money Held in Bank and Building Society Accounts (Cash and Account Forfeiture Notices) Regulations 2017

Giving of a cash forfeiture notice

2.—(1) Subject to paragraph (2), a cash forfeiture notice must be given by a senior officer to—

(a) any person to whom notice of the most recent order made under paragraph 3(2) of Schedule 1 to the Act has been given, and

(b) any person who has been identified as being affected by such an order but who has not been given notice of the order.

(2) Where—

(a) there are no such persons as are mentioned in paragraph (1), or

(b) it is not possible to give a notice in accordance with regulation 4(1) to any such person,

the cash forfeiture notice must be given by way of publication in accordance with regulation 4(2).

(3) Where a cash forfeiture notice is to be given to a person outside the United Kingdom—

(a) nothing in these Regulations authorises or requires any person to do anything which is contrary to the law of the country where the cash forfeiture notice is to be given, and

(b) the duty for the cash forfeiture notice to be given by way of publication under paragraph (2)(b) does not apply.

(4) Regulation 7 makes further provision for cases where an individual to whom a cash forfeiture notice is to be given is a child or protected person.