OpenLegislation

Paragraph 56 I1I2I3I4

(1)

Section 375A (evidence overseas) is amended as follows.

(2)

In subsection (1), after “detained cash investigation” insert “ , a detained property investigation, a frozen funds investigation ”.

(3)

In subsection (5), after paragraph (b) insert—

“(ba)

in relation to an application or request made for the purposes of a detained property investigation, evidence as to a matter described in section 341(3B)(a) or (b);

(bb)

in relation to an application or request made for the purposes of a frozen funds investigation, evidence as to a matter described in section 341(3C)(a) or (b);”.

Annotations

Commencement

I1

Sch. 5 para. 56 in force at Royal Assent for specified purposes, see s. 58

I2

Sch. 5 para. 56 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. 56 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. 56 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)