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The Administrative Forfeiture of Cash (Forfeiture Notices) (Northern Ireland) Regulations 2016
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- UK Statutory Instruments
- 2016 No. 70
- Regulation 3
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Giving of a forfeiture notice
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3.—(1) Subject to paragraph (2), a forfeiture notice(1) must be given by a senior officer(2) in accordance with regulation 4 to—
(a)any person to whom notice of the most recent order made under section 295(2) of the Act in respect of the cash has been given; and
(b)any other person who has been identified as being known to be affected by the most recent order made under section 295(2) of the Act in respect of the cash but who has not been given notice of the order.
(2) Where—
(a)there are no such persons as are mentioned in paragraph (1); or
(b)it is not possible to give a notice in accordance with regulation 4(1) to such a person,
the forfeiture notice must be given by way of publication in accordance with regulation 4(2).
(1)
See section 297A(8) of the Act for the meaning of “forfeiture notice”.
(2)
See section 297A(6) of the Act for the meaning of “senior officer”.
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