SCHEDULES

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

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

21 U.K. In section 397 (customer information orders: Scotland) after subsection (1) insert—

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

Commencement Information

I1 Sch. 10 para. 21 in force at 18.6.2009 by S.S.I. 2009/224, art. 2(1)(d)(ii)