lexiara

Section 1(7)

CFA 2017
Criminal Finances Act 2017 · United Kingdom

For the purposes of this section— and in paragraphs (a) to (c) references to compliance include purported compliance. the respondent complies with the requirements imposed by an unexplained wealth order only if all of the requirements are complied with, references to the day of compliance are to the day on which the requirements imposed by the order are complied with (or, if the requirements are complied with over more than one day, the last of those days), and where an order requires the sending of information in writing to, or the production of documents at, an address specified in the order, compliance with the order (so far as relating to that requirement) occurs when the written information is received, or the documents are produced, at that address,

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