The Magistrates’ Courts (Freezing and Forfeiture of Terrorist Money in Bank and Building Society Accounts) Rules 2017
These Rules prescribe the procedure to be followed for applications to a magistrates’ court for orders under Part 4B of Schedule 1 to the Anti-terrorism, Crime and Security Act 2001 (c. 24) (“ATCSA”). Part 4B of Schedule 1 to ATCSA was inserted by Schedule 4 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
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In force
31 Jan 2018
Enabling power
The Lord Chief Justice, with the concurrence of the Lord Chancellor, makes the following Rules in exercise of the powers conferred by section 144 of the Magistrates’ Courts Act 1980:
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