Schedule 5, paragraph 39(3)

After subsection (3A) insert— For the purposes of this Part a detained property investigation is an investigation for the purposes of Chapter 3A of Part 5 into— the derivation of property detained under that Chapter, or a part of such property, or whether property detained under that Chapter, or a part of such property, is intended by any person to be used in unlawful conduct. For the purposes of this Part a frozen funds investigation is an investigation for the purposes of Chapter 3B of Part 5 into— the derivation of money held in an account in relation to which an account freezing order made under section 303Z3 has effect (a “frozen account”) or of a part of such money, or whether money held in a frozen account, or a part of such money, is intended by any person to be used in unlawful conduct.

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