{
  "url": "https://openlegislation.uk/criminal-finances-act-2017/section-8",
  "json_url": "https://openlegislation.uk/criminal-finances-act-2017/section-8.json",
  "legislation": "ukpga/2017/22",
  "legislation_title": "Criminal Finances Act 2017",
  "legislation_url": "https://openlegislation.uk/criminal-finances-act-2017",
  "path": "section/8",
  "kind": "section",
  "number": "8",
  "heading": "Disclosure orders: Scotland",
  "text": "(1) Chapter 3 of Part 8 of the Proceeds of Crime Act 2002 (investigations: Scotland) is amended as follows.\n(2) In section 391(disclosure orders)—\n(a) in subsection (1) after “confiscation investigations” insert “ or money laundering investigations ”;\n(b) in subsection (2) omit “or a money laundering investigation”;\n(c) in subsection (3) after paragraph (a) insert—\n“(aa) a person specified in the application is subject to a money laundering investigation and the order is sought for the purposes of the investigation, or”.\n(3) In section 392 (requirements for making a disclosure order), in subsection (2) after paragraph (a) insert—\n“(aa) in the case of a money laundering investigation, the person specified in the application for the order has committed a money laundering offence;”.\n(4) In section 396 (supplementary)—\n(a) in subsection (1) in paragraph (a) after “confiscation investigation” insert “ or a money laundering investigation ”;\n(b) in subsection (3) in paragraph (a) after “confiscation investigation” insert “ or a money laundering investigation ”.",
  "extent": "S",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "I",
      "label": "I1",
      "text": "S. 8 in force at 31.1.2018 in so far as not already in force by S.I. 2018/78, reg. 3(b)"
    },
    {
      "type": "I",
      "label": "I2",
      "text": "S. 8 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/8",
    "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."
}