Part 7U.K.Money Laundering

Modifications etc. (not altering text)

Textual Amendments

F1Ss. 339ZH-339ZK and cross-heading inserted (27.4.2017 for specified purposes, 31.10.2017 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 12, 58(1)(6); S.I. 2017/991, reg. 2(c) (with reg. 3(2))

F2Word in s. 339ZH cross-heading substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 185(14)(a), 219(1)(2)(b); S.I. 2024/269, reg. 4(d)

(1)An appeal from a decision on an application for [F3an] information order lies to the relevant appeal court.

(2)An appeal under this section lies at the instance of any person who was a party to the proceedings on the application.

(3)The “relevant appeal court” is—

(a)the Crown Court, in the case of a decision made by a magistrates' court in England and Wales;

(b)a county court, in the case of a decision made by a magistrates' court in Northern Ireland;

(c)the Sheriff Appeal Court, in the case of a decision made by the sheriff.

(4)On an appeal under this section the relevant appeal court may—

(a)make or (as the case may be) discharge [F4an] information order, or

(b)vary the order.]

Textual Amendments