The Criminal Justice (Northern Ireland) Order 2005, Section 14 is up to date with all changes known to be in force on or before 08 March 2025. 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.
14.—(1) Section 364 of the Proceeds of Crime Act 2002 (c.29) (meaning of customer information) is amended as follows.
(2) In subsection (1) after “an account or accounts” insert “ or any safe deposit box ”.
(3) In subsection (2)—
(a)in paragraph (a) at the end add “ or the number of any safe deposit box ”;
(b)in paragraph (e) at the beginning insert “ in the case of an account or accounts, ” and after that paragraph insert —
“(ee)in the case of any safe deposit box, the date on which the box was made available to him and if the box has ceased to be available to him the date on which it so ceased;” .
(4) In subsection (3)—
(a)in paragraph (a) at the end add “ or the number of any safe deposit box ”;
(b)in paragraph (h) at the beginning insert “ in the case of an account or accounts, ” and after that paragraph insert —
“(hh)in the case of any safe deposit box, the date on which the box was made available to it and if the box has ceased to be available to it the date on which it so ceased;” .
(5) At the end add—
“(6) A “safe deposit box” includes any procedure under which a financial institution provides a facility to hold items for safe keeping on behalf of another person.” .
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