Paragraph 17 InterpretationF1
A terrorist financing investigation is a terrorist investigation into—
(a)
the commission, preparation or instigation of an offence under any of sections 15 to 18, or
(b)
the identification of terrorist property or its movement or use.
Annotations
Textual amendments
- F1
Sch. 5A Pt. 2 inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(1)(6), Sch. 2 para. 4; S.I. 2018/78, reg. 3(bb)
Notes on Schedule 5A
Textual amendments
- F1
Sch. 5A Pt. 1 inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(1)(6), Sch. 2 para. 3; S.I. 2018/78, reg. 3(bb)