# Criminal Finances Act 2017, Section 40: Forfeiture of money held in bank and building society accounts


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.

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Source: https://www.legislation.gov.uk/ukpga/2017/22/section/40 (the official version)
Page: https://openlegislation.uk/criminal-finances-act-2017/section-40
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.