Search Legislation

Criminal Finances Act 2017

 Help about what version

What Version

 Help about advanced features

Advanced Features

Changes over time for: Section 37

 Help about opening options

Changes to legislation:

There are currently no known outstanding effects for the Criminal Finances Act 2017, Section 37. Help about Changes to Legislation

Close

Changes to Legislation

Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.

37Further information ordersU.K.

This section has no associated Explanatory Notes

After section 22A of the Terrorism Act 2000 insert—

Further information ordersU.K.
22BFurther information orders

(1)A magistrates' court or (in Scotland) the sheriff may, on an application made by a law enforcement officer, make a further information order if satisfied that either condition 1 or condition 2 is met.

(2)The application must—

(a)specify or describe the information sought under the order, and

(b)specify the person from whom the information is sought (“the respondent”).

(3)A further information order is an order requiring the respondent to provide—

(a)the information specified or described in the application for the order, or

(b)such other information as the court or sheriff making the order thinks appropriate,

so far as the information is in the possession, or under the control, of the respondent.

(4)Condition 1 for the making of a further information order is met if—

(a)the information required to be given under the order would relate to a matter arising from a disclosure made under section 21A,

(b)the respondent is the person who made the disclosure or is otherwise carrying on a business in the regulated sector,

(c)the information would assist in—

(i)investigating whether a person is involved in the commission of an offence under any of sections 15 to 18 or in determining whether an investigation of that kind should be started, or

(ii)identifying terrorist property or its movement or use, and

(d)it is reasonable in all the circumstances for the information to be provided.

(5)Condition 2 for the making of a further information order is met if—

(a)the information required to be given under the order would relate to a matter arising from a disclosure made under a corresponding disclosure requirement,

(b)an external request has been made to the National Crime Agency for the provision of information in connection with that disclosure,

(c)the respondent is carrying on a business in the regulated sector,

(d)the information is likely to be of substantial value to the authority that made the external request in determining any matter in connection with the disclosure, and

(e)it is reasonable in all the circumstances for the information to be provided.

(6)For the purposes of subsection (5), “external request” means a request made by an authority of a foreign country which has responsibility in that country for carrying out investigations into whether a corresponding terrorist financing offence has been committed.

(7)A further information order must specify—

(a)how the information required under the order is to be provided, and

(b)the date by which it is to be provided.

(8)If a person fails to comply with a further information order made by a magistrates' court, the magistrates' court may order the person to pay an amount not exceeding £5,000.

(9)The sum mentioned in subsection (8) is to be treated as adjudged to be paid by a conviction of the court for the purposes of the Magistrates' Courts Act 1980 or (as the case may be) the Magistrates' Courts (Northern Ireland) Order 1981 (S.I. 1981/1675 (N.I. 26)).

(10)In order to take account of changes in the value of money the Secretary of State may by regulations made by statutory instrument substitute another sum for the sum for the time being specified in subsection (8).

(11)A statutory instrument containing regulations under subsection (10) is subject to annulment in pursuance of a resolution of either House of Parliament.

(12)A law enforcement officer who is a constable, a National Crime Agency officer or a counter-terrorism financial investigator may not make an application under this section unless the officer is a senior law enforcement officer or is authorised to do so by a senior law enforcement officer.

(13)Schedule 3A has effect for the purposes of this section in determining what is a business in the regulated sector.

(14)In this section—

  • corresponding disclosure requirement” means a requirement to make a disclosure under the law of the foreign country concerned that corresponds to a requirement imposed by virtue of this Part;

  • corresponding terrorist financing offence” means an offence under the law of the foreign country concerned that would, if done in the United Kingdom, constitute an offence under any of sections 15 to 18;

  • foreign country” means a country or territory outside the United Kingdom;

  • law enforcement officer” means—

    (a)

    a constable,

    (b)

    a National Crime Agency officer authorised for the purposes of this section by the Director General of that Agency,

    (c)

    a counter-terrorism financial investigator, or

    (d)

    a procurator fiscal;

  • senior law enforcement officer” means—

    (a)

    a police officer of at least the rank of superintendent;

    (b)

    the Director General of the National Crime Agency;

    (c)

    any other National Crime Agency officer authorised by the Director General (whether generally or specifically) for this purpose.

22CStatements

(1)A statement made by a person in response to a further information order may not be used in evidence against the person in criminal proceedings.

(2)Subsection (1) does not apply—

(a)in the case of proceedings under this Part,

(b)on a prosecution for perjury, or

(c)on a prosecution for some other offence where, in giving evidence, the person makes a statement inconsistent with the statement mentioned in subsection (1).

(3)A statement may not be used by virtue of subsection (2)(c) unless—

(a)evidence relating to it is adduced, or

(b)a question relating to it is asked,

by or on behalf of the person in the proceedings arising out of the prosecution.

(4)In subsection (2)(b) the reference to a prosecution for perjury is—

(a)in the case of England and Wales, a reference to a prosecution for an offence under section 5 of the Perjury Act 1911;

(b)in the case of Northern Ireland, a reference to a prosecution for an offence under Article 10 of the Perjury (Northern Ireland) Order 1979 (S.I. 1979/1714 (N.I. 19)).

22DAppeals

(1)An appeal from a decision on an application for a further information order lies to the relevant appeal court.

(2)An appeal under this section lies at the instance of any person who was a party to the proceedings on the application.

(3)The “relevant appeal court” is—

(a)the Crown Court, in the case of a decision made by a magistrates' court in England and Wales;

(b)a county court, in the case of a decision made by a magistrates' court in Northern Ireland;

(c)the Sheriff Appeal Court, in the case of a decision made by the sheriff.

(4)On an appeal under this section the relevant appeal court may—

(a)make or (as the case may be) discharge a further information order, or

(b)vary the order.

22ESupplementary

(1)A further information order does not confer the right to require a person to provide privileged information.

(2)“Privileged information” is information which a person would be entitled to refuse to provide on grounds of legal professional privilege in proceedings in the High Court or, in Scotland, legal privilege as defined by section 412 of the Proceeds of Crime Act 2002.

(3)Information provided in pursuance of a further information order is not to be taken to breach any restriction on the disclosure of information (however imposed).

(4)An application for a further information order may be heard and determined in private.

(5)Rules of court may make provision as to the practice and procedure to be followed in connection with proceedings relating to further information orders.

Commencement Information

I1S. 37 in force at Royal Assent for specified purposes, see s. 58

I2S. 37 in force at 31.10.2017 in so far as not already in force by S.I. 2017/991, reg. 2(g) (with reg. 3(3))

Back to top

Options/Help

Print Options

You have chosen to open The Whole Act

The Whole Act you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.

Would you like to continue?

You have chosen to open The Whole Act as a PDF

The Whole Act you have selected contains over 200 provisions and might take some time to download.

Would you like to continue?

You have chosen to open the Whole Act

The Whole Act you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.

Would you like to continue?

Close

Legislation is available in different versions:

Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.

Original (As Enacted or Made): The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.

Close

See additional information alongside the content

Geographical Extent: Indicates the geographical area that this provision applies to. For further information see ‘Frequently Asked Questions’.

Show Timeline of Changes: See how this legislation has or could change over time. Turning this feature on will show extra navigation options to go to these specific points in time. Return to the latest available version by using the controls above in the What Version box.

Close

Opening Options

Different options to open legislation in order to view more content on screen at once

Close

Explanatory Notes

Text created by the government department responsible for the subject matter of the Act to explain what the Act sets out to achieve and to make the Act accessible to readers who are not legally qualified. Explanatory Notes were introduced in 1999 and accompany all Public Acts except Appropriation, Consolidated Fund, Finance and Consolidation Acts.

Close

More Resources

Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as enacted version that was used for the print copy
  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • correction slips
  • links to related legislation and further information resources
Close

Timeline of Changes

This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.

Close

More Resources

Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as enacted version that was used for the print copy
  • correction slips

Click 'View More' or select 'More Resources' tab for additional information including:

  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • links to related legislation and further information resources