OpenLegislation

Paragraph 57 I1I2I3I4

In section 375B (evidence overseas: restrictions on use), in subsection (3), after paragraph (b) insert—

“(ba)

if the request was made for the purposes of a detained property investigation, proceedings under Chapter 3A of Part 5 of this Act arising out of the investigation;

(bb)

if the request was made for the purposes of a frozen funds investigation, proceedings under Chapter 3B of Part 5 of this Act arising out of the investigation;”.

Annotations

Commencement

I1

Sch. 5 para. 57 in force at Royal Assent for specified purposes, see s. 58

I2

Sch. 5 para. 57 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. 57 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. 57 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)