Amendment of article 7 (requirements for making of production order)
This section has no associated Explanatory Memorandum
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.”.