51(1)Section 357 (disclosure orders) is amended as follows.U.K.
(2)In subsection (2), after “detained cash investigation” insert “ , a detained property investigation or a frozen funds investigation ”.
(3)In subsection (7), in paragraph (b)—
(a)after “investigation,” insert “ a Financial Conduct Authority officer, ”;
(b)after “National Crime Agency officer” insert “ , an officer of Revenue and Customs ”.
Commencement Information
I1Sch. 5 para. 51 in force at Royal Assent for specified purposes, see s. 58
I2Sch. 5 para. 51 in force at 31.1.2018 for specified purposes for E.W.S. by S.I. 2018/78, reg. 5(3)(a)(i)