Schedule 3, Part 4A, paragraph 10D(8)

Condition 2 is that there are reasonable grounds for suspecting that the property consists of resources of an organisation which is a proscribed organisation and that either— its continued detention is justified while investigation is made into whether or not it consists of such resources or consideration is given to bringing (in the United Kingdom or elsewhere) proceedings against any person for an offence with which the property is connected, or proceedings against any person for an offence with which the property is connected have been started and have not been concluded.

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