Criminal Finances Act 2017 (c. 22)

SCHEDULES

SCHEDULE 2 U.K. Disclosure orders

2 U.K. After section 37 insert—

“37A Disclosure orders in relation to terrorist financing investigations

Schedule 5A (terrorist financing investigations: disclosure orders) has effect.”

Commencement Information

I1 Sch. 2 para. 2 in force at Royal Assent for specified purposes, see s. 58

I2 Sch. 2 para. 2 in force at 31.1.2018 in so far as not already in force by S.I. 2018/78, reg. 3(bb)