SCHEDULES
SCHEDULE 5Minor and consequential amendments
Proceeds of Crime Act 2002 (c. 29)
I1I2I3I456
1
Section 375A (evidence overseas) is amended as follows.
2
In subsection (1), after “detained cash investigation” insert “
, a detained property investigation, a frozen funds investigation
”
.
3
In subsection (5), after paragraph (b) insert—
ba
in relation to an application or request made for the purposes of a detained property investigation, evidence as to a matter described in section 341(3B)(a) or (b);
bb
in relation to an application or request made for the purposes of a frozen funds investigation, evidence as to a matter described in section 341(3C)(a) or (b);