SCHEDULES

Valid from 22/11/2014

SCHEDULE 19 U.K. Proceeds of crime: investigations

Valid from 01/06/2015

Part 1 U.K. Civil recovery investigations

Account monitoring orders: England and Wales [F1 and Northern Ireland] U.K.

Textual Amendments

F1 Words in Sch. 19 para. 12 heading inserted (20.3.2015) by The Crime and Courts Act 2013 (National Crime Agency and Proceeds of Crime) (Northern Ireland) Order 2015 (S.I. 2015/798), arts. 1(2), 9

13 U.K. In section 371 (requirements for making of account monitoring order), for subsection (3) substitute—

“(3A) In the case of a civil recovery investigation, there must be reasonable grounds for suspecting that the person specified in the application holds recoverable property or associated property.”

Extent Information

E1 Sch. 19 paras. 2-13 extended (N.I.) (20.3.2015) by The Crime and Courts Act 2013 (National Crime Agency and Proceeds of Crime) (Northern Ireland) Order 2015 (S.I. 2015/798), arts. 1(2), 7(b)

Commencement Information

I1 Sch. 19 para. 13 in force at 1.6.2015 for E.W.S. (except for the words “and Northern Ireland” in the preceding heading) by S.I. 2015/964, art. 2(d) (with art. 3)