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SCHEDULES

SCHEDULE 1U.K.Forfeiture of terrorist [F1property]

Textual Amendments

F1Word in Sch. 1 heading substituted (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(5)(6), Sch. 5 para. 16(2); S.I. 2018/78, reg. 5(1)(c)

PART 2U.K.Seizure and detention [F2of terrorist cash]

Textual Amendments

F2Words in Sch. 1 Pt. 2 heading 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(5)(6), Sch. 5 para. 16(5); S.I. 2018/78, reg. 5(1)(c)

Seizure of cashU.K.

2(1)An authorised officer may seize any cash if he has reasonable grounds for suspecting that it is terrorist cash.U.K.

(2)An authorised officer may also seize cash part of which he has reasonable grounds for suspecting to be terrorist cash if it is not reasonably practicable to seize only that part.