Schedule 5, paragraph 70

Section 408A (evidence overseas) is amended as follows. In subsection (1), for “or a detained cash investigation” substitute “ , a detained cash investigation, a detained property investigation or a frozen funds investigation ”. In subsection (5), after paragraph (b) insert— in relation to an application or request made for the purposes of a detained property investigation, evidence as to a matter described in section 341(3B)(a) or (b); in relation to an application or request made for the purposes of a frozen funds investigation, evidence as to a matter described in section 341(3C)(a) or (b);

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