BrowseStatutory InstrumentsSI 2017/1296
SIin_forceSI 2017/1296 · rule

The Magistrates’ Courts (Detention and Forfeiture of Terrorist Assets) Rules 2017

These Rules prescribe the procedure to be followed for applications to a magistrates’ court for orders under Part 4A of Schedule 1 to the Anti-terrorism, Crime and Security Act 2001 (c. 24) (“ATCSA”). Part 4A of Schedule 1 to ATCSA was inserted by Schedule 3 to the Criminal Finances Act 2017 (c.22), and makes provision for the forfeiture of terrorist funds held in bank and building society accounts. These Rules provide the relevant procedure for:

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Lifecycle
Department
Made
11 Dec 2017
In force
31 Jan 2018