Section 40 Forfeiture of money held in bank and building society accountsI3I1I2
Schedule 4 contains amendments to the Anti-terrorism, Crime and Security Act 2001 which enable the forfeiture of money held in a bank or building society account which—
(a)
is intended to be used for the purposes of terrorism,
(b)
consists of resources of a proscribed organisation, or
(c)
is, or represents, property obtained through terrorism.
Annotations
Commencement
- I1
S. 40 in force at 30.1.2018 for specified purposes by S.I. 2018/78, reg. 2(f)
- I2
S. 40 in force at 31.1.2018 in so far as not already in force by S.I. 2018/78, reg. 3(v)
- I3
S. 40 in force at Royal Assent for specified purposes, see s. 58