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Crime (International Co-operation) Act 2003
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Rhagor o Adnoddau
Changes to legislation:
Crime (International Co-operation) Act 2003, Section 36 is up to date with all changes known to be in force on or before 28 December 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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Changes and effects yet to be applied to Section 36:
- s. 4A 4B inserted by 2003 c. 44 Sch. 36 para. 16
- Sch. 3 para. 3(da)(db) inserted by 2024 c. 10 Sch. 3 para. 3(2)
- Sch. 3 para. 4A inserted by 2024 c. 10 Sch. 3 para. 3(3)
Changes and effects yet to be applied to the whole Act associated Parts and Chapters:
Whole provisions yet to be inserted into this Act (including any effects on those provisions):
- s. 4A 4B inserted by 2003 c. 44 Sch. 36 para. 16
- Sch. 3 para. 3(da)(db) inserted by 2024 c. 10 Sch. 3 para. 3(2)
- Sch. 3 para. 4A inserted by 2024 c. 10 Sch. 3 para. 3(3)
36Making, varying or discharging account monitoring ordersE+W+N.I.
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Nodiadau Esboniadol
(1)A judge may make an account monitoring order, on an application made to him in pursuance of a direction under section 35(3), if he is satisfied that—
(a)there is an investigation in the country in question into criminal conduct, and
(b)the order is sought for the purposes of the investigation.
(2)The application may be made ex parte to a judge in chambers.
(3)The application may specify information relating to—
(a)all accounts held by the person specified in the application for the order at the financial institution so specified,
(b)a particular description, or particular descriptions, of accounts so held, or
(c)a particular account, or particular accounts, so held.
(4)The court may discharge or vary an account monitoring order on an application made by—
(a)the person who applied for the order,
(b)a senior police officer,
(c)a constable authorised by a senior police officer to make the application,
(d)a senior customs officer,
(e)a customs officer authorised by a senior customs officer to make the application.
(5)Account monitoring orders have effect as if they were orders of the court.
Commencement Information
I1S. 36 in force at 1.11.2006 by S.I. 2006/2811, art. 2
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