Explanatory Notes

Crime (International Co-operation) Act 2003

2003 CHAPTER 32

30 October 2003

Commentary on Sections

Part 1: Mutual Assistance in Criminal Matters

Chapter 4: Information about Banking Transactions
Section 36: Making, varying or discharging account monitoring orders

99.This section sets out the conditions which must be satisfied before a judge may make an account monitoring order in response to an overseas request, and the types of information that an application for such an order may specify. Subsection (2) provides that the application may be made without notice (ex parte) to a judge in chambers.