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CFA 2017 — Criminal Finances Act 2017

law · United Kingdom · ukpga/2017/22

2204 provisions

Defined terms · All instruments

1 Unexplained wealth orders: England and Wales and Northern Ireland
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2 Interim freezing orders
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3 External assistance
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4 Unexplained wealth orders: Scotland
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5 Interim freezing orders
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6 External assistance
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7 Disclosure orders: England and Wales and Northern Ireland
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8 Disclosure orders: Scotland
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9 Co-operation: beneficial ownership information
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10 Power to extend moratorium period
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11 Sharing of information within the regulated sector
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12 Further information orders
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13 Unlawful conduct: gross human rights abuses or violations
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14 Forfeiture of cash
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15 Forfeiture of certain personal (or moveable) property
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16 Forfeiture of money held in bank and building society accounts
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303B “Listed asset”
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303C Searches
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303D Searches: supplemental provision
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303E Prior approval
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303F Report on exercise of powers
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303G Code of practice: Secretary of State
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303H Code of practice: Scotland
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303I Code of practice: Northern Ireland
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303J Seizure of listed assets
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303K Initial detention of seized property
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303L Further detention of seized property
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303M Testing and safekeeping of property seized under section 303J
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303N Release of detained property
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303O Forfeiture
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303P Associated and joint property
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303Q Agreements about associated and joint property
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303R Associated and joint property: default of agreement
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303S Sections 303O to 303R: appeals
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303T Realisation of forfeited property
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303U Proceeds of realisation
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303V Victims and other owners
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303W Compensation
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303X Powers for prosecutors to appear in proceedings
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303Y “The minimum value”
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303Z Financial investigators
303Z1 Application for account freezing order
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303Z2 Restrictions on making of application under section 303Z1
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303Z3 Making of account freezing order
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303Z4 Variation and setting aside of account freezing order
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303Z5 Exclusions
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303Z6 Restriction on proceedings and remedies
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303Z7 “Bank”
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303Z8 “The minimum amount”
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303Z9 Account forfeiture notice
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303Z10 Giving of account forfeiture notice
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303Z11 Lapse of account forfeiture notice
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303Z12 Application to set aside forfeiture
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303Z13 Application of money forfeited under account forfeiture notice
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303Z14 Forfeiture order
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303Z15 Continuation of account freezing order pending appeal
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303Z16 Appeal against decision under section 303Z14
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303Z17 Application of money forfeited under account forfeiture order
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303Z18 Compensation
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303Z19 Powers for prosecutors to appear in proceedings
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17 Serious Fraud Office
18 Her Majesty's Revenue and Customs: removal of restrictions
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19 Her Majesty's Revenue and Customs: new powers
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20 Financial Conduct Authority
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21 Immigration officers
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22 Search and seizure warrants: assault and obstruction offences
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23 Assault and obstruction offence in relation to SFO officers
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24 External requests, orders and investigations
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25 Obstruction offence in relation to immigration officers
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26 Seized money: England and Wales
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27 Seized money: Northern Ireland
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28 Seized money
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29 Recovery orders relating to heritable property
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30 Money received by administrators
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31 Accredited financial investigators
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32 Reconsideration of discharged orders
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33 Confiscation investigations: determination of the available amount
34 Confiscation orders and civil recovery: minor amendments
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35 Disclosure orders
36 Sharing of information within the regulated sector
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37 Further information orders
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38 Forfeiture of terrorist cash
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39 Forfeiture of certain personal (or moveable) property
40 Forfeiture of money held in bank and building society accounts
41 Extension of powers to financial investigators
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42 Offences in relation to counter-terrorism financial investigators
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43 Enforcement in other parts of United Kingdom
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5A Cash forfeiture notice
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5B Effect of cash forfeiture notice
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5C Detention following lapse of cash forfeiture notice
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5D Application to set aside forfeiture
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5E Release of cash subject to cash forfeiture notice
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5F Application of cash forfeited under cash forfeiture notice
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10Z8 Offences in relation to counter-terrorism financial investigators
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44 Meaning of relevant body and acting in the capacity of an associated person
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45 Failure to prevent facilitation of UK tax evasion offences
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46 Failure to prevent facilitation of foreign tax evasion offences
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47 Guidance about preventing facilitation of tax evasion offences
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48 Offences: extra-territorial application and jurisdiction
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49 Consent to prosecution under section 46
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50 Offences by partnerships: supplementary
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51 Consequential amendments
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52 Interpretation of Part 3
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53 Minor and consequential amendments
54 Power to make consequential provision
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55 Section 54: procedural requirements
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56 Financial provision
57 Extent
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58 Commencement
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59 Short title
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10A
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10B
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10C
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10D
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10E
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10F
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10G
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10H
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10I
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10J
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10K
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10L
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10M
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10N
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10O
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10P
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10Q
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10R
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10S
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10T
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10U
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10V
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10W
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10X
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10Y
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10Z
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10Z1
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10Z2
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10Z3
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10Z4
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10Z5
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10Z6
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10Z7
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48
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49
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3C
3D
3E
3F
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78
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80
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1A
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10Z9
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