lexiara

Schedule 2, paragraph 3(7)

CFA 2017
Criminal Finances Act 2017 · United Kingdom

But if an appropriate officer has reasonable grounds for believing that— they may be retained until the proceedings are concluded. the documents may need to be produced for the purposes of any legal proceedings, and they might otherwise be unavailable for those purposes,

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Source: legislation.gov.uk · retrieved 2026-09-04