Serious Crime Act 2007 (c. 27)

SCHEDULES

SCHEDULE 10 E+W+N.I. Detained cash investigations: further provision

Amendments to the Proceeds of Crime Act 2002 E+W+N.I.

11 E+W+N.I. In section 363 (customer information orders) after subsection (1) insert—

“(1A) No application for a customer information order may be made in relation to a detained cash investigation.”

Commencement Information

I1 Sch. 10 para. 11 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)