SCHEDULES

F1 [SCHEDULE 6A U.K. ACCOUNT MONITORING ORDERS

Textual Amendments

F1 Sch. 6A inserted (20.12.2001) by 2001 c. 24, s. 3, Sch. 2 Pt. 1 para. 1(3); S.I. 2001/4019, art. 2(1)(c)

Introduction U.K.

1 (1) This paragraph applies for the purposes of this Schedule. U.K.

(2) A judge is—

(a) [F2 a Circuit judge or a District Judge (Magistrates' Courts),] in England and Wales;

(b) the sheriff, in Scotland;

(c) a Crown Court judge, in Northern Ireland.

(3) The court is—

(a) the Crown Court, in England and Wales or Northern Ireland;

(b) the sheriff, in Scotland.

(4) An appropriate officer is—

(a) a police officer, in England and Wales or Northern Ireland;

(b) the procurator fiscal, in Scotland.

(5) “ Financial institution ” has the same meaning as in Schedule 6. ]

Textual Amendments

F2 Words in Sch. 6A para. 1(2)(a) substituted (1.4.2005) by Courts Act 2003 (c. 39), s. 65(2), Sch. 4 para. 11; S.I. 2005/910, art. 3(u)