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).

• From: Home Office
• Published: 1 February 2018

Documents

Circular 006/2018: Criminal Finances Act: disclosure 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