Source: http://www.legislation.gov.uk/cy/ukpga/2017/22/schedules/enacted
Timestamp: 2018-07-23 10:34:33
Document Index: 152331474

Matched Legal Cases: ['art 1', 'ART 2', 'ART 4', 'art.\n10', 'art 5', 'art 2', 'art 1', 'arts 4', 'art 2', 'art 2', 'art 3', 'art 4', 'ART 4', 'art 2', 'art 4', 'art 5', 'art 7', 'art 8', 'art 8', 'art 8', 'art 8', 'art 5', 'art 15']

SCHEDULE 2Disclosure orders
4After Part 1 of Schedule 5A (as inserted by paragraph 3 above) insert—
“PART 2Scotland
15This paragraph applies for the purposes of this Part of this Schedule.
16A disclosure order is an order made under paragraph 19.
17A terrorist financing investigation is a terrorist investigation into—
18“Document” means anything in which information of any description is recorded.
19(1)The High Court of Justiciary may, on the application of the Lord Advocate, make a disclosure order if satisfied that each of the requirements for the making of the order is fulfilled.
(3)A disclosure order is an order authorising the Lord Advocate to give to any person the Lord Advocate considers has relevant information notice in writing requiring the person to do any or all of the following with respect to any matter relevant to the terrorist financing investigation concerned—
(4)Relevant information is information (whether or not contained in a document) which the Lord Advocate considers to be relevant to the investigation.
20(1)These are the requirements for the making of a disclosure order.
21(1)A person commits an offence if without reasonable excuse the person fails to comply with a requirement imposed under a disclosure order.
(2)A person guilty of an offence under sub-paragraph (1) is liable on summary conviction to—
(a)on summary conviction, to imprisonment for a term not exceeding 12 months or to a fine not exceeding the statutory maximum or to both, or
22(1)A statement made by a person in response to a requirement imposed under a disclosure order may not be used in evidence against that person in criminal proceedings.
(a)in the case of proceedings under this Part of this Act (including paragraph 21(1) or (3)),
23(1)A disclosure order does not confer the right to require a person—
(a)to answer any question,
(b)to provide any information, or
(c)to produce any document,
which the person would be entitled to refuse to answer, provide or produce on grounds of legal privilege.
(3)The Lord Advocate may take copies of any documents produced in compliance with a requirement to produce them imposed under a disclosure order.
(4)The documents may be retained for so long as it is necessary to retain them (as opposed to a copy of them) in connection with the terrorist financing investigation for the purposes of which the order was made.
(5)But if the Lord Advocate has reasonable grounds for believing that—
24(1)An application for a disclosure order may be made without notice to a judge of the High Court of Justiciary.
SCHEDULE 3Forfeiture of certain personal (or moveable) property
2After paragraph 10 insert—
“PART 4AForfeiture of terrorist assets
10A(1)In this Part of this Schedule, a “listed asset” means an item of property that falls within one of the following descriptions of property—
10B(1)An authorised officer may seize any item of property if the authorised officer has reasonable grounds for suspecting that—
(c)it is not reasonably practicable to seize only that part.
10C(1)Property seized under paragraph 10B may be detained for an initial period of 48 hours.
(2)Sub-paragraph (1) authorises the detention of property only for so long as an authorised officer continues to have reasonable grounds for suspicion in relation to that property as described in paragraph 10B(1) or (2) (as the case may be).
(3)In calculating a period of hours for the purposes of this paragraph, no account shall be taken of—
10D(1)The period for which property seized under paragraph 10B, or any part of that property, may be detained may be extended by an order made—
(3)A justice of the peace may also exercise the power of a magistrates’ court to make the first order under sub-paragraph (1) extending a particular period of detention.
(4)An application to a magistrates’ court, a justice of the peace or the sheriff to make the first order under sub-paragraph (1) extending a particular period of detention—
(a)in relation to England and Wales and Northern Ireland, by the Commissioners for Her Majesty’s Revenue and Customs or an authorised officer;
(11)An order under sub-paragraph (1) must provide for notice to be given to persons affected by it.
10E(1)An authorised officer may carry out (or arrange for the carrying out of) tests on any item of property seized under paragraph 10B for the purpose of establishing whether it is a listed asset.
(2)An authorised officer must arrange for any item of property seized under paragraph 10B to be safely stored throughout the period during which it is detained under this Part of this Schedule.
10F(1)This paragraph applies while any property is detained under this Part of this Schedule.
(2)A magistrates’ court or (in Scotland) the sheriff may direct the release of the whole or any part of the property if satisfied, on an application by the person from whom the property was seized, that the conditions in paragraph 10C or 10D (as the case may be) for the detention of the property are no longer met in relation to the property to be released.
(3)An authorised officer or (in Scotland) a procurator fiscal may, after notifying the magistrates’ court, sheriff or justice under whose order property is being detained, release the whole or any part of it if satisfied that the detention of the property to be released is no longer justified.
(4)But property is not to be released under this paragraph—
(a)if an application for its release under paragraph 10O is made, until any proceedings in pursuance of the application (including any proceedings on appeal) are concluded;
(b)if (in the United Kingdom or elsewhere) proceedings are started against any person for an offence with which the property is connected, until the proceedings are concluded.
See also paragraph 10G(7).
10G(1)While property is detained under this Part of this Schedule, an application for the forfeiture of the whole or any part of it may be made—
(a)to a magistrates’ court, by the Commissioners for Her Majesty’s Revenue and Customs or an authorised officer;
(2)The court or sheriff may order the forfeiture of the property or any part of it if satisfied that—
(b)what is to be forfeited is within subsection (1)(a) or (b) of section 1 or is property earmarked as terrorist property.
(3)An order under sub-paragraph (2) made by a magistrates’ court may provide for payment under paragraph 10N of reasonable legal expenses that a person has reasonably incurred, or may reasonably incur, in respect of—
(4)A sum in respect of a relevant item of expenditure is not payable under paragraph 10N in pursuance of provision under sub-paragraph (3) unless—
(a)the person who applied for the order under sub-paragraph (2) agrees to its payment, or
(a)a “relevant item of expenditure” is an item of expenditure to which regulations under section 286B of the Proceeds of Crime Act 2002 would apply if the order under sub-paragraph (2) had instead been a recovery order made under section 266 of that Act;
(c)if the person who applied for the order under sub-paragraph (2) was an authorised officer, that person may not agree to the payment of a sum unless the person is a senior officer or is authorised to do so by a senior officer.
(6)Sub-paragraph (2) ceases to apply on the transfer of an application made under this paragraph in accordance with paragraph 10J(1)(a) or (b).
(7)Where an application for the forfeiture of any property is made under this paragraph, the property is to be detained (and may not be released under any power conferred by this Part of this Schedule) until any proceedings in pursuance of the application (including any proceedings on appeal) are concluded.
(8)Where the property to which the application relates is being detained under this Part of this Schedule as part of an item of property, having been seized under paragraph 10B(2), sub-paragraph (7) is to be read as if it required the continued detention of the whole of the item of property.
(9)For the purposes of sub-paragraph (5)(c), a “senior officer” means—
(a)in relation to an application made by a constable or a counter-terrorism financial investigator, a senior police officer;
(b)in relation to an application made by an officer of Revenue and Customs, such an officer of a rank designated by the Commissioners for Her Majesty’s Revenue and Customs as equivalent to that of a senior police officer;
(c)in relation to an application made by an immigration officer, such an officer of a rank designated by the Secretary of State as equivalent to that of a senior police officer.
(10)In sub-paragraph (9), a “senior police officer” means a police officer of at least the rank of superintendent.
10H(1)Paragraphs 10I and 10J apply if—
(a)an application is made under paragraph 10G in respect of property detained under this Part of this Schedule,
(c)the court or sheriff is satisfied that all or part of the property is within subsection (1)(a) or (b) of section 1 or is property earmarked as terrorist property, and
(2)Paragraphs 10I and 10J also apply in England and Wales and Northern Ireland if—
(c)the court is satisfied that all or part of the property is property earmarked as terrorist property, and
(d)the property in relation to which the court or sheriff is satisfied as mentioned in paragraph (c) belongs to joint tenants and one of the tenants is an excepted joint owner.
(3)In this paragraph and paragraphs 10I and 10J “associated property” means property of any of the following descriptions that is not itself the forfeitable property—
(4)In this paragraph and paragraphs 10I and 10J the “forfeitable property” means the property in relation to which the court or sheriff is satisfied as mentioned in sub-paragraph (1)(c) or (2)(c) (as the case may be).
(5)For the purposes of this paragraph and paragraphs 10I and 10J—
10I(1)Where—
the magistrates’ court or sheriff may, instead of making an order under paragraph 10G(2), make an order requiring the person who holds the associated property or who is the excepted joint owner to make a payment to a person identified in the order.
(b)in a case where this paragraph applies by virtue of paragraph 10H(2), the value of the forfeitable property less the value of the excepted joint owner’s share.
(6)An order under sub-paragraph (1) made by a magistrates’ court may provide for payment under sub-paragraph (11) of reasonable legal expenses that a person has reasonably incurred, or may reasonably incur, in respect of—
10J(1)Where this paragraph applies and there is no agreement under paragraph 10I, the magistrates’ court or sheriff—
(a)must transfer the application made under paragraph 10G to the relevant court if satisfied that the value of the forfeitable property and any associated property is £10,000 or more;
(b)may transfer the application made under paragraph 10G to the relevant court if satisfied that the value of the forfeitable property and any associated property is less than £10,000.
(a)the High Court, where the application under paragraph 10G was made to a magistrates’ court;
(b)the Court of Session, where the application under paragraph 10G was made to the sheriff.
(3)Where (under sub-paragraph (1)(a) or (b)) an application made under paragraph 10G is transferred to the relevant court, the relevant court may order the forfeiture of the property to which the application relates, or any part of that property, if satisfied that—
(4)An order under sub-paragraph (3) made by the High Court may include provision of the type that may be included in an order under paragraph 10G(2) made by a magistrates’ court by virtue of paragraph 10G(3).
(5)If provision is included in an order of the High Court by virtue of sub-paragraph (4) of this paragraph, paragraph 10G(4) and (5) apply with the necessary modifications.
(6)The relevant court may, as well as making an order under sub-paragraph (3), make an order—
(7)Where (under sub-paragraph (1)(b)) the magistrates’ court or sheriff decides not to transfer an application made under paragraph 10G to the relevant court, the magistrates’ court or sheriff may, as well as making an order under paragraph 10G(2), make an order—
(8)An order under sub-paragraph (6) or (7) may be made only if the relevant court, the magistrates’ court or the sheriff (as the case may be) thinks it just and equitable to do so.
(9)An order under sub-paragraph (6) or (7) must provide for the payment of an amount to the person who holds the associated property or who is an excepted joint owner.
(10)In making an order under sub-paragraph (6) or (7), and including provision in it by virtue of sub-paragraph (9), the relevant court, the magistrates’ court or the sheriff (as the case may be) must have regard to—
(b)the interest of the person who applied for the order under paragraph 10G in realising the value of the forfeitable property.
(a)the person who holds the associated property or who is an excepted joint owner has suffered loss as a result of the seizure of the forfeitable property and any associated property under paragraph 10B and its subsequent detention, and
an order under sub-paragraph (6) or (7) may require the payment of compensation to that person.
(12)The amount of compensation to be paid by virtue of sub-paragraph (11) is the amount the relevant court, the magistrates’ court or the sheriff (as the case may be) thinks reasonable, having regard to the loss suffered and any other relevant circumstances.
(13)Compensation to be paid by virtue of sub-paragraph (11) is to be paid in the same way that compensation is to be paid under paragraph 10P.
10K(1)Any party to proceedings for an order for the forfeiture of property under paragraph 10G may appeal against—
(2)Where an order under paragraph 10I is made by a magistrates’ court, any party to the proceedings for the order (including any party to the proceedings under paragraph 10G that preceded the making of the order) may appeal against a decision to include, or not to include, provision in the order under sub-paragraph (6) of paragraph 10I.
(7)If the court upholds an appeal against an order forfeiting property, it may order the release of the whole or any part of the property.
10L(1)This paragraph applies where—
(a)a successful application for an order under paragraph 10G relies (wholly or partly) on the fact that an organisation is proscribed,
(c)the property forfeited by the order under paragraph 10G was seized under this Part of this Schedule on or after the date of the refusal of that application,
(2)Where this paragraph applies, an appeal under paragraph 10K against the making of an order under paragraph 10G, and against the making (in addition) of any order under paragraph 10J(7), may be brought at any time before the end of the period of 30 days beginning with the date on which the deproscription order comes into force.
10M(1)If property is forfeited under paragraph 10G or 10J, an authorised officer must realise the property or make arrangements for its realisation.
(a)before the end of the period within which an appeal may be made (whether under paragraph 10K or otherwise), or
(3)The realisation of property under sub-paragraph (1) must be carried out, so far as practicable, in the manner best calculated to maximise the amount obtained for the property.
10N(1)The proceeds of property realised under paragraph 10M must be applied as follows—
(a)first, they must be applied in making any payment required to be made by virtue of paragraph 10J(9);
(b)second, they must be applied in making any payment of legal expenses which, after giving effect to paragraph 10G(4) (including as applied by paragraph 10J(5)), are payable under this sub-paragraph in pursuance of provision under paragraph 10G(3) or, as the case may be, 10J(4);
(c)third, they must be applied in payment or reimbursement of any reasonable costs incurred in storing or insuring the property whilst detained under this Part of this Schedule and in realising the property;
(2)If what is realised under paragraph 10M represents part only of an item of property seized under paragraph 10B and detained under this Part of this Schedule, the reference in sub-paragraph (1)(c) to costs incurred in storing or insuring the property is to be read as a reference to costs incurred in storing or insuring the whole of the item of property.
10O(1)A person who claims that any property detained under this Part of this Schedule, or any part of it, belongs to him or her may apply for the property or part to be released.
(2)An application under sub-paragraph (1) is to be made—
(3)The application may be made in the course of proceedings under paragraph 10D or 10G or at any other time.
(a)the applicant was deprived of the property to which the application relates, or of property which it represents, by criminal conduct,
(b)the property the applicant was deprived of was not, immediately before the applicant was deprived of it, property obtained by or in return for criminal conduct and nor did it then represent such property, and
(5)If sub-paragraph (6) applies, the court or sheriff may order the property to which the application relates to be released to the applicant or to the person from whom it was seized.
(6)This sub-paragraph applies where—
(b)it appears to the court or sheriff that the property belongs to the applicant,
(c)the court or sheriff is satisfied that the release condition is met in relation to the property, and
(d)no objection to the making of an order under sub-paragraph (5) has been made by the person from whom the property was seized.
(a)in relation to property detained under paragraph 10C or 10D, if the conditions in paragraph 10C or (as the case may be) 10D for the detention of the property are no longer met, and
(b)in relation to property detained under paragraph 10G, if the court or sheriff decides not to make an order under that paragraph in relation to the property.
10P(1)If no order under paragraph 10G, 10I or 10J is made in respect of any property detained under this Part of this Schedule, the person to whom the property belongs or from whom it was seized may make an application for compensation.
(7)If the property was seized by a counter-terrorism financial investigator, the compensation is to be paid as follows—
(b)in the case of a counter-terrorism financial investigator who was a member of staff of the Police Service of Northern Ireland, it is to be paid out of money provided by the Chief Constable of the Police Service of Northern Ireland.
(8)If the property was seized by an immigration officer, the compensation is to be paid by the Secretary of State.
(9)If an order under paragraph 10G, 10I or 10J is made in respect only of a part of any property detained under this Part, this paragraph has effect in relation to the other part.
(10)This paragraph does not apply if the court or sheriff makes an order under paragraph 10O.”
3In paragraph 19 (general interpretation), in sub-paragraph (1), at the appropriate place insert—
““listed asset” has the meaning given by paragraph 10A,”.
1In section 19B of the Prescription and Limitation (Scotland) Act 1973 (actions for recovery of property obtained through unlawful conduct etc), after subsection (4) insert—
2(1)Section 27A of the Limitation Act 1980 (actions for recovery of property obtained through unlawful conduct etc) is amended as follows.
“(e)Her Majesty’s Revenue and Customs, or
3(1)Section 18 of the Civil Jurisdiction and Judgments Act 1982 (enforcement of UK judgments in other parts of UK) is amended as follows.
(2)In subsection (2)(f), at the end insert “or an unexplained wealth order made under that Part (see sections 362A and 396A of that Act)”.
(a)after “investigation” insert “, a detained property investigation or a frozen funds investigation”;
(b)for “meaning” substitute “meanings”.
(4)In subsection (3) for “and (4ZA)” substitute “, (4ZA) and (4ZB)”.
“(4ZB)This section applies to the following orders made by a magistrates’ court in England and Wales or Northern Ireland—
(i)a freezing order of the kind mentioned in paragraph (a) or (c) of subsection (4ZB) made (in Scotland) by the sheriff (in addition to such orders made by a magistrates’ court in England and Wales or Northern Ireland);
4In section 1 of the Criminal Justice Act 1987 (establishment of the Serious Fraud Office), in subsection (6A)—
(a)for “Part 5” substitute “Part 2, 4, 5, 7”;
(b)for the words in brackets substitute “confiscation proceedings in England and Wales and Northern Ireland, civil recovery proceedings, money laundering and investigations”.
5In Article 72A of the Limitation (Northern Ireland) Order 1989 (actions for recovery of property obtained through unlawful conduct etc), after paragraph (4) insert—
6The Data Protection Act 1998 is amended as follows.
8In Schedule 3 (conditions relevant for purposes of the first principle: processing of sensitive personal data), after paragraph 7A insert—
11In section 115 (officers’ powers)—
(a)for “sections 25 to 31” substitute “Schedule 1 to the Anti-terrorism, Crime and Security Act 2001 (forfeiture of terrorist property)”;
(b)after “Schedule 7” insert “to this Act (port and border controls)”.
13In Schedule 14 (exercise of officers’ powers)—
(a)for “terrorist cash”, in each place, substitute “terrorist property”;
(b)in paragraph 1(a), after “provisions” insert “(including when referred to in those provisions as an “enforcement officer” or a “senior officer”)”.
14The Anti-terrorism, Crime and Security Act 2001 is amended as follows.
16(1)Schedule 1 (forfeiture of terrorist cash) is amended as follows.
(2)In the heading of the Schedule, for “cash” substitute “property”.
(3)In the heading of Part 1, after “Introductory” insert “: forfeiture of terrorist cash”.
(4)In paragraph 1(1), after “Schedule” insert “(other than Parts 4A and 4B)”.
(5)In the heading of Part 2, after “Detention” insert “of terrorist cash”.
(6)In paragraph 3(3A), in the words before paragraph (a), after “application to” insert “a magistrates’ court,”.
(7)In paragraph 5, in sub-paragraph (1), for “this Schedule” substitute “any provision of this Schedule other than Part 2A”.
(9)In the heading of Part 3, after “Forfeiture” insert “of terrorist cash”.
(10)In paragraph 8(1), for “this Schedule” substitute “paragraph 6”.
(11)In the heading of Part 4, after “Miscellaneous” insert “: terrorist cash”.
“Restrictions on release
(13)In paragraph 10, in sub-paragraph (1) after “Schedule,” insert “and the cash is not otherwise forfeited in pursuance of a cash forfeiture notice,”.
“PART 4DProceedings under this Schedule
(a)a member of the Director’s staff;
17The Proceeds of Crime Act 2002 is amended as follows.
18(1)Section 2A (contribution to the reduction of crime) is amended as follows.
“(f)Her Majesty’s Revenue and Customs, or
(d)in the case of Her Majesty’s Revenue and Customs or the Financial Conduct Authority, the Treasury.”
20In section 7 (recoverable amount for purposes of confiscation order in England and Wales), in subsection (4)—
21In section 47G (appropriate approval for exercise of search and seizure powers in England and Wales), in subsection (3)(c), after “investigator”, in the first place it occurs, insert “who does not fall within any of the preceding paragraphs”.
22(1)Section 82 (meaning of free property for purposes of Part 2) is amended as follows.
(b)in paragraph (b) (as amended by section 34(2) of this Act), for “or 298(4)” substitute “, 298(4) or 303O(9)”;
23In section 93 (recoverable amount for purposes of confiscation order in Scotland), in subsection (4)—
26In section 195G (appropriate approval for exercise of search and seizure powers in Northern Ireland), in subsection (3)(c), after “investigator”, in the first place it occurs, insert “who does not fall within any of the preceding paragraphs”.
27(1)Section 230 (meaning of free property for purposes of Part 4) is amended as follows.
(b)in paragraph (b) (as amended by section 34(4) of this Act), for “or 298(4)” substitute “, 298(4) or 303O(9)”;
(a)for “cash” substitute “property”;
(b)at the end insert “and, in certain circumstances, to be forfeited by the giving of a notice”.
29In section 241 (“unlawful conduct”), in subsection (3)(b), for “cash” substitute “property”.
30(1)Section 278 (limit on recovery) is amended as follows.
(b)in the words after paragraph (b), for “forfeiture notice” substitute “notice”.
(a)in paragraph (a), after “section 298” insert “, 303O or 303Z14”;
(b)in the words after paragraph (b), for “section 298” substitute “that section”.
31In section 289 (searches), in subsection (5)(b) for “a customs officer” substitute “an officer of Revenue and Customs”.
32(1)Section 290 (prior approval) is amended as follows.
(2)In subsection (4)(c), after “investigator”, in the first place it occurs, insert “who does not fall within any of the preceding paragraphs”.
33In section 302 (compensation), in subsection (7A), for “or a constable” substitute “, a constable, an SFO officer or a National Crime Agency officer”.
35In section 312 (performance of functions of Scottish Ministers by constables in Scotland: excluded functions), in subsection (2), after paragraph (j) insert—
36(1)Section 316 (general interpretation of Part 5) is amended as follows.
(a)in the definition of “associated property”, after “property”” insert “(in Chapter 2)”;
(b)in the definition of “court”, for “Chapter 3” substitute “Chapters 3, 3A and 3B”;
37(1)Section 333D (tipping off: other permitted disclosures) is amended as follows.
38In section 340 (Part 7: interpretation), after subsection (14) insert—
39(1)Section 341 (investigations for purposes of Part 8) is amended as follows.
(b)in paragraph (d), after “295” insert “, 303K or 303L”;
40In section 342 (offences of prejudicing investigation), in subsection (1), after “a detained cash investigation” insert “, a detained property investigation, a frozen funds investigation”.
41In section 343 (judges), in subsection (2), for “or a detained cash investigation” substitute “, a detained cash investigation, a detained property investigation or a frozen funds investigation”.
42In section 344 (courts), in paragraph (a), for “or a detained cash investigation” substitute “, a detained cash investigation, a detained property investigation or a frozen funds investigation”.
43In section 345 (production orders), in subsection (2)(b), for “or a detained cash investigation” substitute “, a detained cash investigation, a detained property investigation or a frozen funds investigation”.
45In section 350 (government departments), in subsection (5)(a), for “or a detained cash investigation” substitute “, a detained cash investigation, a detained property investigation or a frozen funds investigation”.
46In section 351 (production orders: supplementary), for subsection (5) substitute—
49(1)Section 355 (further provisions: confiscation and money laundering) is amended as follows.
(2)In the heading, for “and money laundering” substitute “, money laundering, detained cash, detained property and frozen funds investigations”.
(3)In subsection (1)(a), for “or a detained cash investigation” substitute “, a detained cash investigation, a detained property investigation or a frozen funds investigation”.
50In section 356 (further provisions: civil recovery), in the heading, at the end insert “and exploitation proceeds investigations”.
51(1)Section 357 (disclosure orders) is amended as follows.
(2)In subsection (2), after “detained cash investigation” insert “, a detained property investigation or a frozen funds investigation”.
(a)after “investigation,” insert “a Financial Conduct Authority officer,”;
(b)after “National Crime Agency officer” insert “, an officer of Revenue and Customs”.
52In section 363 (customer information orders), in subsection (1A), at the end insert “, a detained property investigation or a frozen funds investigation”.
53(1)Section 369 (customer information orders: supplementary) is amended as follows.
(a)after “National Crime Agency officer,” insert “a Financial Conduct Authority officer,”;
(b)after “constable” insert “, an SFO officer”.
54In section 370 (account monitoring orders), in subsection (1A), at the end insert “, a detained property investigation or a frozen funds investigation”.
56(1)Section 375A (evidence overseas) is amended as follows.
(2)In subsection (1), after “detained cash investigation” insert “, a detained property investigation, a frozen funds investigation”.
57In section 375B (evidence overseas: restrictions on use), in subsection (3), after paragraph (b) insert—
58(1)Section 377 (code of practice of Secretary of State) is amended as follows.
(4)In subsection (3) for “subsection (2)” insert “subsections (2) and (2A)”.
59In section 378 (officers), after subsection (3B) insert—
(d)an officer of Revenue and Customs who is not below such grade as is designated by the Commissioners for Her Majesty’s Revenue and Customs as equivalent to the police rank of inspector.
(d)an officer of Revenue and Customs who is not below such grade as is designated by the Commissioners for Her Majesty’s Revenue and Customs as equivalent to the police rank of inspector.”
62In section 385 (Government departments), in subsection (4)(b), for “or a detained cash investigation” substitute “, a detained cash investigation, a detained property investigation or a frozen funds investigation”.
63In section 386 (production orders: supplementary), in subsection (3)(b), for “or a detained cash investigation” substitute “, a detained cash investigation, a detained property investigation or a frozen funds investigation”.
64In section 387 (search warrants), in subsections (2) and (3)(b), for “or a detained cash investigation” substitute “, a detained cash investigation, a detained property investigation or a frozen funds investigation”.
67In section 391 (disclosure orders), in subsection (2), after “detained cash investigation” insert “, a detained property investigation or a frozen funds investigation”.
68In section 397 (customer information orders), in subsection (1A), at the end insert “, a detained property investigation or a frozen funds investigation”.
69In section 404 (account monitoring orders), in subsection (1A), at the end insert “, a detained property investigation or a frozen funds investigation”.
70(1)Section 408A (evidence overseas) is amended as follows.
(2)In subsection (1), for “or a detained cash investigation” substitute “, a detained cash investigation, a detained property investigation or a frozen funds investigation”.
72In section 412 (interpretation), in paragraph (b) of the definitions of “appropriate person” and “proper person”, for “or a detained cash investigation” substitute “, a detained cash investigation, a detained property investigation or a frozen funds investigation”.
73In the title of Chapter 4 of Part 8, before “Interpretation” insert “Supplementary and”.
74Before section 413 (in Chapter 4 of Part 8), insert—
75In section 414 (property), in subsection (3) before paragraph (a) insert—
76(1)Section 416 (Part 8: other interpretative provisions) is amended as follows.
(3)In subsection (2), at the appropriate places in the list insert—
“enforcement authority: section 362A(7)”;
“interim freezing order: section 362J(3)”;
“unexplained wealth order: section 362A(3)”.
(4)In subsection (3), at the appropriate places in the list insert—
“interim freezing order: section 396J(3)”;
“unexplained wealth order: section 396A(3)”.
(6)In subsection (7), after “Recovery order,” insert “property freezing order”.
77(1)Section 435 (use of information by certain Directors) is amended as follows.
(b)for “his”, in each place, substitute “the authority’s”;
(a)in the words before paragraph (a), for ““the Director”” substitute ““relevant authority””;
“(d)Her Majesty’s Revenue and Customs; or
78(1)Section 436 (disclosure of information to certain Directors) is amended as follows.
(b)for “the Director”, in the second place it occurs, substitute “the authority”;
(c)for “his” substitute “the authority’s”.
81(1)Section 439 (disclosure of information to Lord Advocate and to Scottish Ministers) is amended as follows.
(2)In subsection (1), after “Part 5” insert “or 8”.
84In section 445 (external investigations), omit subsection (3).
85In section 450 (pseudonyms: Scotland), in subsection (1)(a), for “or a detained cash investigation” substitute “, a detained cash investigation, a detained property investigation or a frozen funds investigation”.
86In section 453A (certain offences in relation to financial investigators), in subsection (5), at the end of paragraph (d) (before the “or”) insert—
87(1)Section 459 (orders and regulations) is amended as follows.
(2)In subsection (3A), at the end insert “or regulations under section 131ZA(7)”.
(a)after “other than” insert “regulations under section 131ZA(7) or”;
(b)after “293(4),” insert “303H(4),”.
(5)In subsection (6)(b), after “293(4),” insert “303H(4),”.
(7)In subsection (6A), after “302(7B)” insert “or of regulations under section 303W(10) or 303Z18(10)”.
(a)after “302(7B),” insert “303I(4),”;
(b)at the end insert “or regulations under section 303W(10) or 303Z18(10)”.
(9)In subsection (7B), after “302(7B),” insert “303I(4),”.
(11)In subsection (7D), after “(7B)” insert “, (7BA)”.
Homelessness etc. (Scotland) Act 2003 (asp 10)
89In section 11 of the Homelessness etc. (Scotland) Act 2003 (notice to local authority of proceedings for possession etc.), in subsection (5), after paragraph (f) insert—
90The Bankruptcy and Diligence etc. (Scotland) Act 2007 is amended as follows.
91(1)Section 214 (expressions used in Part 15) is amended as follows.
92In section 216 (service of charge before removing)—
(a)in subsection (1), in paragraph (a), for “14 days” substitute “the appropriate period”, and
93In section 218 (preservation of property left in premises), after subsection (2) insert—