The Administrative Forfeiture of Terrorist Cash and Terrorist Money Held in Bank and Building Society Accounts (Cash and Account Forfeiture Notices) Regulations 2017
These Regulations set out how a senior officer must give a cash forfeiture notice under paragraph 5A(6), or an account forfeiture notice under paragraph 10W(2), of Schedule 1 to the Anti-terrorism, Crime and Security Act 2001 (c. 29) (“the 2001 Act”).
Lifecycle
Department
Made
06 Dec 2017
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In force
31 Jan 2018
Enabling power
The Secretary of State makes the following Regulations in exercise of the powers conferred by paragraphs 5A(6) and 10X(1) of Schedule 1 to the Anti-terrorism, Crime and Security Act 2001.
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