C1Part 7Money Laundering
F1Further information orders
Ss. 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))
339ZKSupplementary
1
A further information order does not confer the right to require a person to provide privileged information.
2
“Privileged information” is information which a person would be entitled to refuse to provide on grounds of legal professional privilege in proceedings in the High Court or, in Scotland, legal privilege as defined by section 412.
3
Information provided in pursuance of a further information order is not to be taken to breach any restriction on the disclosure of information (however imposed).
4
An application for a further information order may be heard and determined in private.
5
Rules of court may make provision as to the practice and procedure to be followed in connection with proceedings relating to further information orders.
Pt. 7 applied (24.2.2003) by Proceeds of Crime Act 2002 (Crown Servants) Regulations 2003 (S.I. 2003/173), regs. 1, 3