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Section 40

CFA 2017
Criminal Finances Act 2017 · United Kingdom

Schedule 4 contains amendments to the Anti-terrorism, Crime and Security Act 2001 which enable the forfeiture of money held in a bank or building society account which— is intended to be used for the purposes of terrorism, consists of resources of a proscribed organisation, or is, or represents, property obtained through terrorism.

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