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Section 43(2)

CFA 2017
Criminal Finances Act 2017 · United Kingdom

In subsection (1) “investigatory order” means any of the following kinds of order— an order under section 22B (further information orders); an order under paragraph 5 of Schedule 5 (production orders: England and Wales and Northern Ireland) that is made in connection with a terrorist investigation in relation to terrorist property; an order under paragraph 13(1)(b) of that Schedule that is made in connection with material produced or made available as a result of an order within paragraph (b) of this subsection; an order under paragraph 22 of Schedule 5 (production orders: Scotland) that is made in connection with a terrorist investigation in relation to terrorist property; an order under paragraph 30(1)(b) of that Schedule that is made in connection with material produced or made available as a result of an order within paragraph (d) of this subsection; an order under paragraph 9 of Schedule 5A (disclosure orders: England and Wales and Northern Ireland); an order under paragraph 19 of that Schedule (disclosure orders: Scotland); an order under paragraph 1 of Schedule 6 (financial information orders); an order under paragraph 2 of Schedule 6A (account monitoring orders).

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