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Crime (International Co-operation) Act 2003
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Rhagor o Adnoddau
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Point in time view as at 01/11/2006.
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Crime (International Co-operation) Act 2003, Section 35 is up to date with all changes known to be in force on or before 24 May 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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35Account informationE+W+N.I.
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Nodiadau Esboniadol
(1)This section applies where the Secretary of State receives a request from an authority mentioned in subsection (2) for account information to be obtained in relation to an investigation in a participating country into criminal conduct.
(2)The authority referred to in subsection (1) is the authority in that country which appears to the Secretary of State to have the function of making requests of the kind to which this section applies.
(3)The Secretary of State may—
(a)direct a senior police officer to apply, or arrange for a constable to apply, for an account monitoring order,
(b)direct a senior customs officer to apply, or arrange for a customs officer to apply, for such an order.
(4)An account monitoring order is an order made by a judge that a financial institution specified in the application for the order must, for the period stated in the order, provide account information of the description specified in the order to the applicant in the manner, and at or by the time or times, stated in the order.
(5)Account information is information relating to an account or accounts held at the financial institution specified in the application by the person so specified (whether solely or jointly with another).
(6)An account monitoring order has effect in spite of any restriction on the disclosure of information (however imposed).
(7)Account information obtained in pursuance of an account monitoring order is to be given to the Secretary of State and sent by him to the authority which made the request.
Commencement Information
I1S. 35 in force at 1.11.2006 by S.I. 2006/2811, art. 2
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