OpenLegislation

Paragraph 8

Original text. Later amendments are not shown.

For paragraph 8 substitute:

“8

Under Schedule 1 to the Act an authorised officer may seize and detain cash (for up to 48 hours) where he/she has reasonable grounds for suspecting that the cash—

(a)

  • is intended to be used for the purposes of terrorism;

  • consists of resources of a proscribed organisation;

  • is or represents property obtained by or in return for acts of terrorism or acts carried out for the purposes of terrorism (although this is subject to the exceptions set out at paragraph 16 of Schedule 1 to the Act);

  • and

(b)

the cash is found at any place in the United Kingdom.”.