Schedule 2, paragraph 3(6)
CFA 2017
Criminal Finances Act 2017 · United Kingdom
The documents may be retained for so long as it is necessary to retain them (as opposed to a copy of them) in connection with the terrorist financing investigation for the purposes of which the order was made.
← 5 · All articles · 7 →
Source: legislation.gov.uk · retrieved 2026-09-04