# Criminal Finances Act 2017, Paragraph 69


In section 404 (account monitoring orders), in subsection (1A), at the end insert “ , a detained property investigation or a frozen funds investigation ”.

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Source: https://www.legislation.gov.uk/ukpga/2017/22/schedule/5/paragraph/69 (the official version)
Page: https://openlegislation.uk/criminal-finances-act-2017/schedule-5/paragraph-69
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

