Source: http://www.legislation.gov.uk/ukpga/2017/22/schedule/4/paragraph/3
Timestamp: 2018-03-18 18:12:53
Document Index: 394762113

Matched Legal Cases: ['art 4', 'art 4', 'art 4', 'art 4', 'art 4', 'art 4', 'art 4', 'art 4']

Criminal Finances Act 2017, Section 3 is up to date with all changes known to be in force on or before 18 March 2018. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
3(1)Paragraph 19 (general interpretation) is amended as follows.E+W+S+N.I.
(2)In sub-paragraph (1), at the appropriate places insert—
““account forfeiture notice” (in Part 4B) has the meaning given by paragraph 10W(3),”;
““account freezing order” (in Part 4B) has the meaning given by paragraph 10Q(4)(a),”;
““bank” (in Part 4B) has the meaning given by paragraph 10R,”;
““building society” (in Part 4B) has the meaning given by paragraph 10Q(7),”;
““enforcement officer” (in Part 4B) has the meaning given by paragraph 10Q(7),”;
““relevant court” (in Part 4B) has the meaning given by paragraph 10Q(7),”;
““senior officer” (in Part 4B) has the meaning given by paragraph 10Q(7),”.
(3)After sub-paragraph (6) insert—
“(7)References (in Part 4B) to an account being operated by or for a person are to be read in accordance with paragraph 10Q(4)(b).”
I1Sch. 4 para. 3 in force at Royal Assent for specified purposes, see s. 58
I2Sch. 4 para. 3 in force at 31.1.2018 in so far as not already in force by S.I. 2018/78, reg. 3(dd)