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SCHEDULES

[F1SCHEDULE 5AU.K.Terrorist financing investigations: disclosure orders

Textual Amendments

F1Sch. 5A Pt. 1 inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(1)(6), Sch. 2 para. 3; S.I. 2018/78, reg. 3(bb)

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

InterpretationU.K.

5An appropriate officer is—

(a)a constable, or

(b)a counter-terrorism financial investigator.]