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Section 41(3)

CFA 2017
Criminal Finances Act 2017 · United Kingdom

In Part 1 of Schedule 5 (terrorist investigations: information: England and Wales and Northern Ireland)— in paragraph 5— in sub-paragraph (1) for “A constable” substitute “ An appropriate officer ”; after sub-paragraph (1) insert— Where the appropriate officer is a counter-terrorism financial investigator, the officer may apply for an order under this paragraph only for the purposes of a terrorist investigation so far as relating to terrorist property. in sub-paragraph (3)(a) for “a constable” substitute “ an appropriate officer ”; in sub-paragraph (3)(b) for “a constable” substitute “ an appropriate officer ”; after sub-paragraph (5) insert— “Appropriate officer” means— a constable, or a counter-terrorism financial investigator. in paragraph 6 after sub-paragraph (3) insert— In the case of an order sought by a counter-terrorism financial investigator, the first condition is satisfied only to the extent that the terrorist investigation mentioned in sub-paragraph (2)(a) and (b) relates to terrorist property. in paragraph 7(2)(a) for “constable” substitute “ appropriate officer (as defined in paragraph 5(6)) ”; in paragraph 13 after sub-paragraph (1) insert— A counter-terrorism financial investigator may apply to a Circuit Judge or a District Judge (Magistrates' Courts) for an order under this paragraph requiring any person specified in the order to provide an explanation of any material produced or made available to a counter-terrorism financial investigator under paragraph 5.

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