SCHEDULES

SCHEDULE 1Forfeiture of terrorist F1property

Annotations:
Amendments (Textual)
F1

Word in Sch. 1 heading substituted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 16(2); S.I. 2018/78, reg. 5(1)(c)

F2PART 2AForfeiture of terrorist cash without court order

Annotations:
Amendments (Textual)
F2

Sch. 1 Pt. 2A inserted (27.4.2017 for specified purposes, 30.1.2018 for the insertion of Sch. 1 para. 5A(10), 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 38(4), 58(1)(6); S.I. 2018/78, regs. 2(d), 3(u)

Application of cash forfeited under cash forfeiture notice

5F

1

Cash forfeited in pursuance of paragraph 5B(3), and any accrued interest on it—

a

if first detained in pursuance of an order under paragraph 3(2) made by a magistrates' court or a justice of the peace, is to be paid into the Consolidated Fund;

b

if first detained in pursuance of an order under paragraph 3(2) made by the sheriff, is to be paid into the Scottish Consolidated Fund.

2

But it is not to be paid in—

a

before the end of the period within which an application under paragraph 5D may be made (ignoring the possibility of an application by virtue of paragraph 5D(3)), or

b

if an application is made within that period, before the application is determined or otherwise disposed of.