{
  "url": "https://openlegislation.uk/criminal-finances-act-2017/schedule-5/paragraph-36",
  "json_url": "https://openlegislation.uk/criminal-finances-act-2017/schedule-5/paragraph-36.json",
  "legislation": "ukpga/2017/22",
  "legislation_title": "Criminal Finances Act 2017",
  "legislation_url": "https://openlegislation.uk/criminal-finances-act-2017",
  "path": "schedule/5/paragraph/36",
  "kind": "paragraph",
  "number": "36",
  "heading": null,
  "text": "(1) Section 316 (general interpretation of Part 5) is amended as follows.\n(2) In subsection (1)—\n(a) in the definition of “associated property”, after “property”” insert “ (in Chapter 2) ”;\n(b) in the definition of “court”, for “Chapter 3” substitute “ Chapters 3, 3A and 3B ”;\n(c) at the appropriate places insert—\n““account forfeiture notice” (in Chapter 3B) has the meaning given by section 303Z9(3),”;\n““account freezing order” (in Chapter 3B) has the meaning given by section 303Z1(3)(a),”;\n““bank” (in Chapter 3B) has the meaning given by section 303Z7,”;\n““building society” (in Chapter 3B) has the meaning given by section 303Z1(6),”;\n““enforcement officer” (in Chapter 3B) has the meaning given by section 303Z1(6),”;\n““listed asset” (in Chapter 3A) has the meaning given by section 303B,”;\n““the minimum amount” (in Chapter 3B) has the meaning given by section 303Z8,”;\n““the minimum value” (in Chapter 3A) has the meaning given by section 303Y,”;\n““relevant court” (in Chapter 3B) has the meaning given by section 303Z1(6),”;\n““relevant officer” (in Chapter 3A) has the meaning given by section 303C(9),”;\n““senior officer” (in Chapter 3B) has the meaning given by section 303Z2(4),”.\n(3) After subsection (9) insert—\n“(10) References (in Chapter 3B) to an account being operated by or for a person are to be read in accordance with section 303Z1(3)(b).”",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "I",
      "label": "I1",
      "text": "Sch. 5 para. 36 in force at Royal Assent for specified purposes, see s. 58"
    },
    {
      "type": "I",
      "label": "I2",
      "text": "Sch. 5 para. 36 in force at 31.1.2018 for specified purposes for E.W.S. by S.I. 2018/78, reg. 5(3)(a)(i)"
    },
    {
      "type": "I",
      "label": "I3",
      "text": "Sch. 5 para. 36 in force at 16.4.2018 for E.W.S. in so far as not already in force by S.I. 2018/78, reg. 5(3)(a)(ii)"
    },
    {
      "type": "I",
      "label": "I4",
      "text": "Sch. 5 para. 36 in force at 28.6.2021 for N.I. in so far as not already in force by S.I. 2021/724, reg. 4(g)"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukpga/2017/22/schedule/5/paragraph/36",
    "retrieved_at": "2026-10-29T09:05:28.203412+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}