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Version status: Partly in force | Document consolidation status: Updated to reflect all known changes
Version date: 26 April 2024 - onwards
  Version 6 of 6    

390. Further provisions: confiscation, civil recovery, detained cash, detained property, frozen funds, money laundering and cryptoasset

(1) This section applies to search warrants sought for the purposes of confiscation investigations, civil recovery investigations, detained cash investigations, detained property investigations, frozen funds investigations, money laundering investigations or cryptoasset investigations.

(2) A warrant continues in force until the end of the period of one month starting with the day on which it is issued.

(3) A warrant authorises the person executing it to require any information which is held in a computer and is accessible from the premises specified in the application for the warrant, and which the proper person believes relates to any matter relevant to the investigation, to be produced in a form -

(a) in which it can be taken away, and

(b) in which it is visible and legible.

(4) Copies may be taken of any material seized under a warrant.

(5) A warrant issued in relation to a civil recovery investigation, a detained cash investigation, a detained property investigation, a frozen funds

Comparing proposed amendment...