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Version status: Partly in force | Document consolidation status: Updated to reflect all known changes
Version date: 26 April 2024 - onwards
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416. Other interpretative provisions

(1) These expressions are to be construed in accordance with these provisions of this Part -

civil recovery investigation: section 341(2) and (3)

confiscation investigation: section 341(1)

cryptoasset investigation: section 341(3D)

detained cash investigation: section 341(3A)

detained property investigation: section 341(3B)

frozen funds investigation: section 341(3C)

money laundering investigation: section 341(4)

    (2) In the application of this Part to England and Wales and Northern Ireland, these expressions are to be construed in accordance with these provisions of this Part -

    account information: section 370(4)

    account monitoring order: section 370(6)

    appropriate officer: section 378

    customer information: section 364

    customer information order: section 363(5)

    disclosure order: section 357(4)

    document: section 379

    enforcement authority: section 362A(7)

    interim freezing order: section 362J(3)

    order to grant entry: section 347(3)

    production order: section 345(4)

    relevant authority: sec

    Comparing proposed amendment...