# Criminal Finances Act 2017, Paragraph 70


(1) Section 408A (evidence overseas) is amended as follows.
(2) In subsection (1), for “or a detained cash investigation” substitute “ , a detained cash investigation, a detained property investigation or a frozen funds investigation ”.
(3) In subsection (5), after paragraph (b) insert—
“(c) in relation to an application or request made for the purposes of a detained property investigation, evidence as to a matter described in section 341(3B)(a) or (b);
(d) in relation to an application or request made for the purposes of a frozen funds investigation, evidence as to a matter described in section 341(3C)(a) or (b);”.

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Source: https://www.legislation.gov.uk/ukpga/2017/22/schedule/5/paragraph/70 (the official version)
Page: https://openlegislation.uk/criminal-finances-act-2017/schedule-5/paragraph-70
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

