SCHEDULES

[F1 SCHEDULE 5A U.K.Terrorist financing investigations: disclosure orders

Textual Amendments

F1 Sch. 5A Pt. 1 inserted (E.W.N.I.) (27.4.2017 for specified purposes) by Criminal Finances Act 2017 (c. 22), s. 58(1)(6), Sch. 2 para. 3

Part 1 U.K.England and Wales and Northern Ireland

Interpretation U.K.

5 An appropriate officer is—

(a) a constable, or

(b) a counter-terrorism financial investigator.]