Paragraph 66 I1I2I3I4
Section 390 (further provisions: confiscation, civil recovery, detained cash and money laundering) is amended as follows.
In the heading, after “detained cash” insert “ , detained property, frozen funds ”.
In subsection (1), after “detained cash investigations” insert “ , detained property investigations, frozen funds investigations ”.
In subsections (5), (6) and (7), for “or a detained cash investigation” substitute “ , a detained cash investigation, a detained property investigation or a frozen funds investigation ”.
Annotations
Commencement
- I1
Sch. 5 para. 66 in force at Royal Assent for specified purposes, see s. 58
- I2
Sch. 5 para. 66 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. 66 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. 66 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)