Paragraph 51 I1I2I3I4
Section 357 (disclosure orders) is amended as follows.
In subsection (2), after “detained cash investigation” insert “ , a detained property investigation or a frozen funds investigation ”.
In subsection (7), in paragraph (b)—
after “investigation,” insert “ a Financial Conduct Authority officer, ”;
after “National Crime Agency officer” insert “ , an officer of Revenue and Customs ”.
Annotations
Commencement
- I1
Sch. 5 para. 51 in force at Royal Assent for specified purposes, see s. 58
- I2
Sch. 5 para. 51 in force at 31.1.2018 for specified purposes for E.W.S. by S.I. 2018/78, reg. 5(3)(a)(i)
- I3
Sch. 5 para. 51 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)
- I4
Sch. 5 para. 51 in force at 28.6.2021 for N.I. in so far as not already in force by S.I. 2021/724, reg. 4(i)