Public act became law on Thursday, 27 April 2017 when the Criminal Finances Bill 2016-17. Lords amendments. received Royal Assent.
Criminal Finances Act 2017
Secondary information
- Type
- Public act
- Reference
- CHAP 22 2017
- 2017 c. 22
- Related items
- Subjects
- Disclosure of information Counter-terrorism Assets Bank services Business Banks Confiscation orders Building societies Human rights Immigration officers Northern Ireland Powers Proceeds of crime Property Money laundering Staff Partnerships Scotland Terrorism Wales Right of search Serious Fraud Office Tax evasion Seized articles Revenue and Customs Financial Conduct Authority Freezing of assets
- Legislation
- Criminal Finances Bill 2016-17
- Criminal Finances Act 2017
- Link
- View this Public act on www.legislation.gov.uk
Librarians' tools
- Timestamp
- 2023-07-10 11:48:20 +0100
- URI
- http://data.parliament.uk/publicgeneralact/2017/22
- In Indexing
- http://indexing.parliament.uk/Content/Edit/1?uri=http://data.parliament.uk/publicgeneralact/2017/22
- In Solr
- https://search.parliament.uk/claw/solr/?id=http://data.parliament.uk/publicgeneralact/2017/22