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Part 4B Forfeiture of terrorist money held in certain accountsF1F2

United Kingdom

  1. Application for account freezing order
  2. Meaning of “bank”
  3. Making of account freezing order
  4. Variation and setting aside of account freezing order
  5. Exclusions
  6. Restriction on proceedings and remedies
  7. Account forfeiture notice
  8. Giving of account forfeiture notice
  9. Lapse of account forfeiture notice
  10. Application to set aside forfeiture
  11. Application of money forfeited under account forfeiture notice
  12. Forfeiture order
  13. Continuation of account freezing order pending appeal
  14. Appeal against decision under paragraph 10Z2
  15. Extended time for appealing in certain cases where deproscription order made
  16. Application of money forfeited under account forfeiture order
  17. Victims etc
  18. Compensation

Annotations

Textual amendments

F1

Sch. 1 Pt. 4B inserted (27.4.2017 for specified purposes, 30.1.2018 for the insertion of Sch. 1 para. 10X so far as not already in force, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(1)(6), Sch. 4 para. 2; S.I. 2018/78, regs. 2(i), 3(dd)

F2

Word in Sch. 1 Pt. 4B heading substituted (retrospectively) by Financial Services Act 2021 (c. 22), s. 33(2), Sch. 12 para. 3 (with s. 33(4))

Notes on Schedule 1

Textual amendments

F1

Word 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)