Section 36(6)
CFA 2017
Criminal Finances Act 2017 · United Kingdom
In the case of a joint disclosure report prepared in connection with the identification of terrorist property or of its movement or use, the requirements as to content are that the report must— explain the extent to which there are continuing grounds to suspect that the property is terrorist property, identify the property and the person who holds it (if known), provide details of its movement or use (if known), and provide any other information relevant to the matter.
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Source: legislation.gov.uk · retrieved 2026-09-04