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SCHEDULES

SCHEDULE 19U.K.Proceeds of crime: investigations

Part 1U.K.Civil recovery investigations

Account monitoring orders: ScotlandU.K.

22(1)Section 404 (account monitoring orders) is amended as follows.U.K.

(2)In subsection (2), omit “property subject to”.

(3)In subsection (3)—

(a)after “confiscation investigation” insert “ , a civil recovery investigation ”, and

(b)omit paragraph (b) (and the “or” before it).

Commencement Information

I1Sch. 19 para. 22 in force at 1.6.2015 for E.W.S. by S.I. 2015/964, art. 2(d) (with art. 3)