{
  "url": "https://openlegislation.uk/criminal-finances-act-2017/schedule-5/paragraph-57",
  "json_url": "https://openlegislation.uk/criminal-finances-act-2017/schedule-5/paragraph-57.json",
  "legislation": "ukpga/2017/22",
  "legislation_title": "Criminal Finances Act 2017",
  "legislation_url": "https://openlegislation.uk/criminal-finances-act-2017",
  "path": "schedule/5/paragraph/57",
  "kind": "paragraph",
  "number": "57",
  "heading": null,
  "text": "In section 375B (evidence overseas: restrictions on use), in subsection (3), after paragraph (b) insert—\n“(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;\n(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;”.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "I",
      "label": "I1",
      "text": "Sch. 5 para. 57 in force at Royal Assent for specified purposes, see s. 58"
    },
    {
      "type": "I",
      "label": "I2",
      "text": "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)"
    },
    {
      "type": "I",
      "label": "I3",
      "text": "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)"
    },
    {
      "type": "I",
      "label": "I4",
      "text": "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)"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukpga/2017/22/schedule/5/paragraph/57",
    "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."
}