# Criminal Finances Act 2017, Paragraph 51


(1) Section 357 (disclosure orders) is amended as follows.
(2) In subsection (2), after “detained cash investigation” insert “ , a detained property investigation or a frozen funds investigation ”.
(3) In subsection (7), in paragraph (b)—
(a) after “investigation,” insert “ a Financial Conduct Authority officer, ”;
(b) after “National Crime Agency officer” insert “ , an officer of Revenue and Customs ”.

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Source: https://www.legislation.gov.uk/ukpga/2017/22/schedule/5/paragraph/51 (the official version)
Page: https://openlegislation.uk/criminal-finances-act-2017/schedule-5/paragraph-51
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.