# Criminal Finances Act 2017, Paragraph 71


In section 408B (evidence overseas: restrictions on use), in subsection (3), after paragraph (b) insert—
“(c) 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;
(d) 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/71 (the official version)
Page: https://openlegislation.uk/criminal-finances-act-2017/schedule-5/paragraph-71
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

