The Proceeds of Crime Act 2002 (External Investigations) (Amendment) Order 2015

Amendment of article 40 (production orders)

This section has no associated Explanatory Memorandum

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..