The Proceeds of Crime Act 2002 (External Investigations) Order 2013 No. 2605

Prospective

PART 1 E+W+N.I.

Supplementary E+W+N.I.

34.—(1) An application to discharge or vary an account monitoring order may be made to the High Court by—

(a) the person who applied for the order,

(b) any person affected by the order.

(2) The High Court—

(a) may discharge the order,

(b) may vary the order.

(3) If an NCA officer applies for an account monitoring order, an application to discharge or vary the order need not be by the same NCA officer.

(4) References to a person who applied for an account monitoring order must be construed accordingly.

(5) Account monitoring orders have effect as if they were orders of the High Court.

(6) This article does not apply to orders made in England and Wales.

Commencement Information

I1 Art. 34 in force at 11.11.2013, see art. 1(1)