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Criminal Finances Act 2017

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This is the original version (as it was originally enacted).

Proceeds of Crime Act 2002 (c. 29)

This section has no associated Explanatory Notes

36(1)Section 316 (general interpretation of Part 5) is amended as follows.

(2)In subsection (1)—

(a)in the definition of “associated property”, after “property”” insert “(in Chapter 2)”;

(b)in the definition of “court”, for “Chapter 3” substitute “Chapters 3, 3A and 3B”;

(c)at the appropriate places insert—

  • “account forfeiture notice” (in Chapter 3B) has the meaning given by section 303Z9(3),;

  • “account freezing order” (in Chapter 3B) has the meaning given by section 303Z1(3)(a),;

  • “bank” (in Chapter 3B) has the meaning given by section 303Z7,;

  • “building society” (in Chapter 3B) has the meaning given by section 303Z1(6),;

  • “enforcement officer” (in Chapter 3B) has the meaning given by section 303Z1(6),;

  • “listed asset” (in Chapter 3A) has the meaning given by section 303B,;

  • “the minimum amount” (in Chapter 3B) has the meaning given by section 303Z8,;

  • “the minimum value” (in Chapter 3A) has the meaning given by section 303Y,;

  • “relevant court” (in Chapter 3B) has the meaning given by section 303Z1(6),;

  • “relevant officer” (in Chapter 3A) has the meaning given by section 303C(9),;

  • “senior officer” (in Chapter 3B) has the meaning given by section 303Z2(4),.

(3)After subsection (9) insert—

(10)References (in Chapter 3B) to an account being operated by or for a person are to be read in accordance with section 303Z1(3)(b).

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