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The Proceeds of Crime Act 2002 (External Investigations) (Amendment) Order 2015
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Amendment of article 17 (requirements for making of disclosure order)
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9. In article 17 of the 2013 Order (requirements for making of disclosure order), for paragraph (2) substitute—
“(2) There must be reasonable grounds for suspecting that—
(a)the person specified in the application for the order holds property obtained as a result of or in connection with criminal conduct;
(b)that person has, at any time, held property that was obtained as a result of or in connection with criminal conduct; or
(c)the property specified in the application for the order is property obtained as a result of or in connection with criminal conduct.”.
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