Criminal Finances Act 2017

Proceeds of Crime Act 2002 (c. 29)

This section has no associated Explanatory Notes

56(1)Section 375A (evidence overseas) is amended as follows.

(2)In subsection (1), after “detained cash investigation” insert “, a detained property investigation, a frozen funds investigation”.

(3)In subsection (5), after paragraph (b) insert—

(ba)in relation to an application or request made for the purposes of a detained property investigation, evidence as to a matter described in section 341(3B)(a) or (b);

(bb)in relation to an application or request made for the purposes of a frozen funds investigation, evidence as to a matter described in section 341(3C)(a) or (b);.