Account monitoring orders: England and Wales [F1and Northern Ireland]U.K.
Textual Amendments
F1Words in Sch. 19 para. 12 heading inserted (20.3.2015) by The Crime and Courts Act 2013 (National Crime Agency and Proceeds of Crime) (Northern Ireland) Order 2015 (S.I. 2015/798), arts. 1(2), 9
12U.K.In section 370 (account monitoring orders), in subsection (2)—
(a)after “confiscation investigation” insert “ , a civil recovery investigation ”, and
(b)omit paragraph (b) (and the “or” before it).
Extent Information
E1Sch. 19 paras. 2-13 extended (N.I.) (20.3.2015) by The Crime and Courts Act 2013 (National Crime Agency and Proceeds of Crime) (Northern Ireland) Order 2015 (S.I. 2015/798), arts. 1(2), 7(b)
Commencement Information
I1Sch. 19 para. 12 in force at 1.6.2015 for E.W.S. (except for the words “and Northern Ireland” in the preceding heading) by S.I. 2015/964, art. 2(d) (with art. 3)
I2Sch. 19 para. 12 in force at 1.2.2017 in so far as not already in force by S.I. 2017/4, art. 2 (with art. 3)
13U.K.In section 371 (requirements for making of account monitoring order), for subsection (3) substitute—
“(3A)In the case of a civil recovery investigation, there must be reasonable grounds for suspecting that the person specified in the application holds recoverable property or associated property.”
Extent Information
E1Sch. 19 paras. 2-13 extended (N.I.) (20.3.2015) by The Crime and Courts Act 2013 (National Crime Agency and Proceeds of Crime) (Northern Ireland) Order 2015 (S.I. 2015/798), arts. 1(2), 7(b)
Commencement Information
I3Sch. 19 para. 13 in force at 1.6.2015 for E.W.S. (except for the words “and Northern Ireland” in the preceding heading) by S.I. 2015/964, art. 2(d) (with art. 3)
I4Sch. 19 para. 13 in force at 1.2.2017 in so far as not already in force by S.I. 2017/4, art. 2 (with art. 3)