Amendment of article 58 (requirements for making of customer information order)
This section has no associated Explanatory Memorandum
23. In article 58 of the 2013 Order (requirements for making of customer information order), for paragraph (2) substitute—
“(2) There must be reasonable grounds for suspecting that—
(a)the person specified in the application for the order holds property obtained as a result of or in connection with criminal conduct; or
(b)that person has, at any time, held property that was obtained as a result of or in connection with criminal conduct.”.