Correspondence

Circular 010/2018: Criminal Finances Act: further information orders

This circular provides an understanding of the responsibilities of the National Crime Agency (NCA) or procurator fiscal when a further information order (FIO) is sought.

Documents

Circular 010/2018: further information orders

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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