PART 47INVESTIGATION ORDERS AND WARRANTS

SECTION 3: ORDERS UNDER THE TERRORISM ACT 2000

Content of application for a customer information order47.9

As well as complying with rule 47.6, an applicant who wants the court to make a customer information order must—

a

explain why it is desirable for the purposes of the investigation to trace property said to be terrorist property within the meaning of the Terrorism Act 2000;

b

explain why the order will enhance the effectiveness of the investigation; and

c

propose the terms of the order.

[Note. See Schedule 6 to the Terrorism Act 2000. The applicant for a customer information order must be a police officer of at least the rank of superintendent.

‘Customer information’ is defined by paragraph 7 of Schedule 6 to the 2000 Act. ‘Terrorist property’ is defined by section 14 of the Act.]