The Money Laundering Regulations 2003

Order for access to recorded information U.K.

16.—(1) Where, on an application by an officer, a justice is satisfied that there are reasonable grounds for believing—

(a) that an offence under these Regulations is being, has been or is about to be committed by an operator or high value dealer; and

(b) that any recorded information which may be required as evidence for the purpose of any proceedings in respect of such an offence is in the possession of any person;

he may make an order under this regulation.

(2) An order under this regulation is an order that the person who appears to the justice to be in possession of the recorded information to which the application relates must—

(a) give an officer access to it;

(b) permit an officer to take copies of, or make extracts from, any information produced; or

(c) permit an officer to remove and take away any of it which he reasonably considers necessary;

not later than the end of the period of 7 days beginning with the date of the order or the end of such longer period as the order may specify.

(3) Where the recorded information consists of information stored in any electronic form, an order under this regulation has effect as an order to produce the information in a form in which it is visible and legible, or from which it can readily be produced in a visible and legible form, and, if the officer wishes to remove it, in a form in which it can be removed.