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SCHEDULES

F1 [SCHEDULE 6AU.K.ACCOUNT MONITORING ORDERS

Textual Amendments

ApplicationsU.K.

3(1)An application for an account monitoring order may be made ex parte to a judge in chambers.U.K.

(2)The description of information specified in an application for an account monitoring order may be varied by the person who made the application.

(3)If the application was made by a police officer, the description of information specified in it may be varied by a different police officer.]

[F2(4)If the application was made by a counter-terrorism financial investigator, the description of information specified in it may be varied by a different counter-terrorism financial investigator.]

Textual Amendments

F2Sch. 6A para. 3(4) inserted (27.4.2017 for specified purposes, 27.6.2017 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 41(5)(b), 58(4)(6)