SCHEDULES

SCHEDULE 10 U.K. Detained cash investigations: further provision

Amendments to the Proceeds of Crime Act 2002 U.K.

12 U.K. In section 370 (account monitoring orders) after subsection (1) insert—

“(1A) No application for an account monitoring order may be made in relation to a detained cash investigation.”

Commencement Information

I1 Sch. 10 para. 12 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)