lexiara

Schedule 5, paragraph 57

CFA 2017
Criminal Finances Act 2017 · United Kingdom

In section 375B (evidence overseas: restrictions on use), in subsection (3), after paragraph (b) insert— if the request was made for the purposes of a detained property investigation, proceedings under Chapter 3A of Part 5 of this Act arising out of the investigation; if the request was made for the purposes of a frozen funds investigation, proceedings under Chapter 3B of Part 5 of this Act arising out of the investigation;

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