PART 2Amendment of Part 1 of the 2013 Order
Amendment of article 7 (requirements for making of production order)5
In article 7 of the 2013 Order (requirements for making of production order), for paragraph (2) substitute—
2
There must be reasonable grounds for suspecting that—
a
the person the application for the order specifies as being subject to the external investigation holds property obtained as a result of or in connection with criminal conduct;
b
that person has, at any time, held property that was obtained as a result of or in connection with criminal conduct; or
c
the property the application for the order specifies as being subject to the external investigation is property obtained as a result of or in connection with criminal conduct.