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SCHEDULES

[F1SCHEDULE 5AU.K.Terrorist financing investigations: disclosure orders]

Textual Amendments

F1Sch. 5A Pt. 1 inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(1)(6), Sch. 2 para. 3; S.I. 2018/78, reg. 3(bb)

[F2PART 2SScotland

Textual Amendments

F2Sch. 5A Pt. 2 inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(1)(6), Sch. 2 para. 4; S.I. 2018/78, reg. 3(bb)

SupplementaryS

24(1)An application for a disclosure order may be made without notice to a judge of the High Court of Justiciary.

(2)Provision may be made in rules of court as to the discharge and variation of disclosure orders.

(3)An application to discharge or vary a disclosure order may be made to the High Court of Justiciary by—

(a)the Lord Advocate;

(b)any person affected by the order.

(4)The High Court of Justiciary may—

(a)discharge the order;

(b)vary the order.]