Point in time view as at 11/06/2006.
Crime (International Co-operation) Act 2003, Section 41 is up to date with all changes known to be in force on or before 13 March 2025. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
(1)A sheriff may make an account monitoring order, on an application made to him in pursuance of a direction under section 40(3), if he is satisfied that—
(a)there is an investigation in the country in question into criminal conduct, and
(b)the order is sought for the purposes of the investigation.
(2)The application may be made ex parte to a sheriff in chambers.
(3)The application may specify information relating to—
(a)all accounts held by the person specified in the application for the order at the financial institution so specified,
(b)a particular description, or particular descriptions, of accounts so held, or
(c)a particular account, or particular accounts, so held.
(4)The court may discharge or vary an account monitoring order on an application made by the procurator fiscal.
(5)Section 409 of the Proceeds of Crime Act 2002 (c. 29) (jurisdiction of sheriff) has effect for the purposes of this section as if this section were included in Chapter 3 of Part 8 of that Act.
Commencement Information
I1S. 41 in force at 11.6.2006 by S.S.I. 2006/281, art. 2
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