UK Statutory Instrument SI 2017/1290 England and Wales

The Magistrates’ Courts (Freezing and Forfeiture of Terrorist Money in Bank and Building Society Accounts) Rules 2017

These Rules prescribe the procedure to be followed for applications to a magistrates’ court for orders under Part 4B of Schedule 1 to the Anti-terrorism, Crime and Security Act 2001 (c. 24) (“ATCSA”). Part 4B of Schedule 1 to ATCSA was inserted by Schedule 4 to the Criminal Finances Act …

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Status
Amended (in force with amendments)

What it defines

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

17 other provisions — procedural and definitional
s.001 Citation and Commencement (opens in a new tab)
s.002 Interpretation (opens in a new tab)
s.003 Applications for an account freezing order (opens in a new tab)
s.004 Application for the variation or setting aside of an account freezing order (opens in a new tab)
s.004 Application for the release of frozen money
s.005 Application for forfeiture of frozen money (opens in a new tab)
s.006 Application to set aside forfeiture (opens in a new tab)
s.007 Director of Public Prosecutions appearing in proceedings (opens in a new tab)
s.008 Application for compensation (opens in a new tab)
s.009 Giving of documents (opens in a new tab)
s.010 Giving documents by post (opens in a new tab)
s.011 Giving documents by means of electronic communication (opens in a new tab)
s.012 Giving of documents by an alternative method or at an alternative place (opens in a new tab)
s.013 Giving a document to a child or a protected person (opens in a new tab)
s.014 Giving of documents to persons outside the United Kingdom (opens in a new tab)
s.015 Transfer of proceedings (opens in a new tab)
s.016 Procedure at hearings (opens in a new tab)

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