The Proceeds of Crime Act 2002 (External Investigations) (Amendment) Order 2015 No. 1751

PART 3 Amendment of Part 2 of the 2013 Order

Amendment of article 40 (production orders)

16.  In article 40 of the 2013 Order (production orders), for paragraph (3) substitute—

“(3) The application for a production order must state that—

(a) a person specified in the application is subject to an external investigation and the condition in article 37(2) is met in respect of the person; or

(b) property specified in the application is subject to an external investigation and the condition in article 37(2) is met in respect of the property.”.