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Criminal Finances Act 2017

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This is the original version (as it was originally enacted).

Proceeds of Crime Act 2002 (c. 29)

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55In section 375 (account monitoring orders: supplementary), for subsection (4) substitute—

(4)An application to discharge or vary an account monitoring order need not be made by the same appropriate officer that applied for the order (but must be made by an appropriate officer of the same description).

(4A)If the application for the order was, by virtue of an order under section 453, made by an accredited financial investigator of a particular description, the reference in subsection (4) to an appropriate officer of the same description is to another accredited financial investigator of that description.

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