Serious Crime Act 2007 (c. 27)

SCHEDULES

SCHEDULE 10 E+W+N.I. Detained cash investigations: further provision

Amendments to the Proceeds of Crime Act 2002 E+W+N.I.

12 E+W+N.I. 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)