Correspondence
Circular 006/2018: Criminal Finances Act: disclosure orders
This circular provides a basic understanding of disclosure orders and the relevant amendments introduced by the Criminal Finances Act 2017 (CFA).
Documents
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)
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unit: Office for Security and Counter-Terrorism
- addressed to: the general public and interested parties
Published 1 February 2018