322 [The National Crime Agency's] functions: certain settlements
Proceeds of Crime Act 2002 (2002 c 29) | Legislation

322  [The National Crime Agency's] functions: certain settlements

(1)     For the purposes of this section the qualifying condition is that [the National Crime Agency] has reasonable grounds to suspect that—

(a)     all or part of the property comprised in a settlement is relevant property for the purposes of Chapter 3 of Part 3 of the Inheritance Tax Act 1984 (settlements without interest in possession), and

(b)     the relevant property is (in

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