Correspondence

Circular 005/2018: Criminal Finances Act: forfeiture of money held in bank and building society accounts

This circular is issued to ensure consistency in practice by law enforcement agencies (LEAs) in the operation of provisions with regard to forfeiture of money held in bank and building society accounts.

• From: Home Office
• Published: 1 February 2018

Documents

Circular 005/2018: Criminal Finances Act: forfeiture of money held in bank and building society accounts

PDF, 118 KB, 4 pages

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Details

• broad subject: terrorism and organised crime
• sub category: asset recovery
• date for Implementation: 1 February 2018
• from: Office for Security and Counter-Terrorism (OSCT)

• unit: Office for Security and Counter-Terrorism

• addressed to: the general public and interested parties

Published 1 February 2018