Confiscation of Proceeds of Crime Regulation 2021
10Freezing notices—Forms 3, 4 and 5
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10 Freezing notices—Forms 3, 4 and 5
10 Freezing notices—Forms 3, 4 and 5
(1) For the purposes of the Act, section 42B(3), an application for a freezing notice, other than a telephone freezing notice, must be made in Form 3.
(2) For the purposes of the Act, section 42D(2), a freezing notice must be issued in Form 4.
(3) For the purposes of the Act, section 42F(2), notice of the issue of a freezing notice must be given in Form 5 as follows—
(a) personally, or
(b) by facsimile, or
Note—
The Act, section 4(1) defines facsimile to include references to an electronic communication device that transmits information in a form from which written material may be reproduced with or without the aid of another device or article.
(c) by leaving the notice with a person over the age of 16 years at the last known place of residence or business of the person to whom notice is being given.