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)

PART 2Seizure and detention F2of terrorist cash

Annotations:
Amendments (Textual)
F2

Words in Sch. 1 Pt. 2 heading inserted (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(5); S.I. 2018/78, reg. 5(1)(c)

Seizure of cash

2

1

An authorised officer may seize any cash if he has reasonable grounds for suspecting that it is terrorist cash.

2

An authorised officer may also seize cash part of which he has reasonable grounds for suspecting to be terrorist cash if it is not reasonably practicable to seize only that part.