# Criminal Finances Act 2017, Paragraph 57


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;”.

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Source: https://www.legislation.gov.uk/ukpga/2017/22/schedule/5/paragraph/57 (the official version)
Page: https://openlegislation.uk/criminal-finances-act-2017/schedule-5/paragraph-57
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.