PART XLIIIPROCEEDS OF CRIME ACT 2002 (EXTERNAL INVESTIGATIONS) ORDER 2013

Application of this Part3.43.1

This Part applies to applications to the sheriff under Part 2 of the Proceeds of Crime Act 2002 (External Investigations) Order 201310.

Applications3.43.2

1

An application under the following provisions shall be made by summary application—

a

article 40(1) (production orders);

b

article 47(1) (search warrants);

c

article 56(1) (customer information orders);

d

article 63(1) (account monitoring orders).

2

An application under the following provisions shall be made by minute in the process of the original application—

a

article 46(2) (discharge or variation of a production order or an order to grant entry);

b

article 62(2) (discharge or variation of a customer information order);

c

article 67(2) (discharge or variation of an account monitoring order).

3

An application under article 42(2) (order to grant entry) shall be made—

a

in the application for the production order; or

b

where the application is made after a production order is made, by minute in the process of the application for the production order.