Criminal Finances Act 2017 (c. 22)

PART 2 U.K. Terrorist property

Civil recovery U.K.

40 Forfeiture of money held in bank and building society accounts U.K.

Schedule 4 contains amendments to the Anti-terrorism, Crime and Security Act 2001 which enable the forfeiture of money held in a bank or building society account which—

(a) is intended to be used for the purposes of terrorism,

(b) consists of resources of a proscribed organisation, or

(c) is, or represents, property obtained through terrorism.

Commencement Information

I1 S. 40 in force at Royal Assent for specified purposes, see s. 58

I2 S. 40 in force at 30.1.2018 for specified purposes by S.I. 2018/78, reg. 2(f)

I3 S. 40 in force at 31.1.2018 in so far as not already in force by S.I. 2018/78, reg. 3(v)