Criminal Finances Act 2017

This section has no associated Explanatory Notes

49(1)Section 355 (further provisions: confiscation and money laundering) is amended as follows.U.K.

(2)In the heading, for “and money laundering” substitute “ , money laundering, detained cash, detained property and frozen funds investigations ”.

(3)In subsection (1)(a), for “or a detained cash investigation” substitute “ , a detained cash investigation, a detained property investigation or a frozen funds investigation ”.

Commencement Information

I1Sch. 5 para. 49 in force at Royal Assent for specified purposes, see s. 58

I2Sch. 5 para. 49 in force at 30.1.2018 for E.W.S. in so far as not already in force by S.I. 2018/78, reg. 2(j)

I3Sch. 5 para. 49 in force at 28.6.2021 for N.I. in so far as not already in force by S.I. 2021/724, reg. 4(i)