The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

Amendments in consequence of new definition

This section has no associated Explanatory Memorandum

33.  In the following articles for “bank or building society” substitute “relevant financial institution”—

(a)article 213X (general), paragraphs (2) and (3);

(b)article 213Y (action on receipt of an external request);

(c)article 213Z (action to give effect to an external order);

(d)article 213Z2(3) (restrictions on applications: branches in Scotland);

(e)article 213Z6(1) (restriction on proceedings and remedies);

(f)article 213Z7(9)(a) (forfeiture order).