Schedules

Schedule 19 E+WExploitation proceeds investigations

14 E+WIn section 358(2) (requirements for making of disclosure order) after paragraph (b) add—

“(c) in the case of an exploitation proceeds investigation, the person specified in the application for the order is a person within section 346(2A).”

Commencement Information

I1 Sch. 19 para. 14 in force at 6.4.2010 by S.I. 2010/816, art. 2, Sch. para. 18