SCHEDULES

F1SCHEDULE 5ATerrorist financing investigations: disclosure orders

Annotations:
Amendments (Textual)
F1

Sch. 5A Pt. 1 inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(1)(6), Sch. 2 para. 3; S.I. 2018/78, reg. 3(bb)

Part 1England and Wales and Northern Ireland

14Supplementary

1

An application for a disclosure order may be made without notice to a judge in chambers.

2

Rules of court may make provision as to the practice and procedure to be followed in connection with proceedings relating to disclosure orders.

3

An application to discharge or vary a disclosure order may be made to the Crown Court by—

a

the person who applied for the order;

b

any person affected by the order.

4

The Crown Court may—

a

discharge the order;

b

vary the order.

5

An application to discharge or vary a disclosure order need not be made by the same appropriate officer that applied for the order.

6

References to a person who applied for a disclosure order are to be construed accordingly.

7

An appropriate officer may not make an application to discharge or vary a disclosure order unless the officer is a senior police officer or is authorised to do so by a senior police officer.