22(1)Section 404 (account monitoring orders) is amended as follows.U.K.
(2)In subsection (2), omit “property subject to”.
(3)In subsection (3)—
(a)after “confiscation investigation” insert “ , a civil recovery investigation ”, and
(b)omit paragraph (b) (and the “or” before it).
Commencement Information
I1Sch. 19 para. 22 in force at 1.6.2015 for E.W.S. by S.I. 2015/964, art. 2(d) (with art. 3)
23U.K.In section 405 (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.”
Commencement Information
I2Sch. 19 para. 23 in force at 1.6.2015 for E.W.S. by S.I. 2015/964, art. 2(d) (with art. 3)