Skip to main content
Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 31 January 2018 - onwards
Version 3 of 3

Schedule 1, Part 2A Forfeiture of terrorist cash without court order (paras. 5A-5F)

Cash forfeiture notice

5A

(1) This paragraph applies while any cash is detained in pursuance of an order under paragraph 3(2).

(2) A senior officer may give a notice for the purpose of forfeiting the cash or any part of it if satisfied that the cash or part is terrorist cash.

(3) A notice given under sub-paragraph (2) is referred to in this Schedule as a cash forfeiture notice.

(4) A cash forfeiture notice must -

(a) state the amount of cash in respect of which it is given,

(b) state when and where the cash was seized,

(c) confirm that the senior officer is satisfied as mentioned in sub-paragraph (2),

(d) specify a period for objecting to the proposed forfeiture and an address to which any objections must be sent, and