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SCHEDULES

F1 [SCHEDULE 6AU.K.ACCOUNT MONITORING ORDERS

Textual Amendments

Discharge or variationU.K.

4(1)An application to discharge or vary an account monitoring order may be made to the court by—U.K.

(a)the person who applied for the order;

(b)any person affected by the order.

(2)If the application for the account monitoring order was made by a police officer, an application to discharge or vary the order may be made by a different police officer.

[F2(2A)If the application for the account monitoring order was made by a counter-terrorism financial investigator, an application to discharge or vary the order may be made by a different counter-terrorism financial investigator.]

(3)The court—

(a)may discharge the order;

(b)may vary the order.]

Textual Amendments

F2Sch. 6A para. 4(2A) inserted (27.4.2017 for specified purposes, 27.6.2017 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 41(5)(c), 58(4)(6)