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Schedule 4, paragraph 2(2)

CFA 2017
Criminal Finances Act 2017 · United Kingdom

An application for the forfeiture of money held in the frozen account (whether all or part of the credit balance of the account) may be made— to a magistrates' court, by an enforcement officer, or to the sheriff, by the Scottish Ministers.

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