{
  "url": "https://openlegislation.uk/criminal-finances-act-2017/section-40",
  "json_url": "https://openlegislation.uk/criminal-finances-act-2017/section-40.json",
  "legislation": "ukpga/2017/22",
  "legislation_title": "Criminal Finances Act 2017",
  "legislation_url": "https://openlegislation.uk/criminal-finances-act-2017",
  "path": "section/40",
  "kind": "section",
  "number": "40",
  "heading": "Forfeiture of money held in bank and building society accounts",
  "text": "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—\n(a) is intended to be used for the purposes of terrorism,\n(b) consists of resources of a proscribed organisation, or\n(c) is, or represents, property obtained through terrorism.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "I",
      "label": "I1",
      "text": "S. 40 in force at 30.1.2018 for specified purposes by S.I. 2018/78, reg. 2(f)"
    },
    {
      "type": "I",
      "label": "I2",
      "text": "S. 40 in force at 31.1.2018 in so far as not already in force by S.I. 2018/78, reg. 3(v)"
    },
    {
      "type": "I",
      "label": "I3",
      "text": "S. 40 in force at Royal Assent for specified purposes, see s. 58"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukpga/2017/22/section/40",
    "retrieved_at": "2026-10-29T09:05:28.203412+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}