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Crime (International Co-operation) Act 2003
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Crime (International Co-operation) Act 2003, Section 33 is up to date with all changes known to be in force on or before 10 January 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.
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Changes and effects yet to be applied to Section 33:
- 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)
33Making, varying or discharging customer information ordersE+W+N.I.
This section has no associated Explanatory Notes
(1)A judge may make a customer information order, on an application made to him pursuant to a direction under section 32(3), if he is satisfied that—
(a)the person specified in the application is subject to an investigation in the country in question,
(b)the investigation concerns conduct which is serious criminal conduct,
(c)the conduct constitutes an offence in England and Wales or (as the case may be) Northern Ireland, or would do were it to occur there, and
(d)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—
(a)all financial institutions,
(b)a particular description, or particular descriptions, of financial institutions, or
(c)a particular financial institution or particular financial institutions.
(4)The court may discharge or vary a customer information 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.
Commencement Information
I1S. 33 in force at 1.11.2006 by S.I. 2006/2811, art. 2
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