7 Disclosure orders: England and Wales and Northern Ireland
Criminal Finances Act 2017 (2017 c 22) | Legislation

Disclosure orders

7  Disclosure orders: England and Wales and Northern Ireland

(1)     Chapter 2 of Part 8 of the Proceeds of Crime Act 2002 (investigations: England and Wales and Northern Ireland) is amended as follows.

(2)     In section 357 (disclosure orders)—

(a)     in subsection (2) omit “or a money laundering investigation”;

(b)     omit subsection (2A);

(c)     in subsection (3), after paragraph (b) insert—

“(ba)     a person specified in the application is subject to a money laundering investigation

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