SCHEDULES

F1SCHEDULE 6AACCOUNT MONITORING ORDERS

Annotations:
Amendments (Textual)
F1

Sch. 6A inserted (20.12.2001) by 2001 c. 24, s. 3, Sch. 2 Pt. 1 para. 1(3); S.I. 2001/4019, art. 2(1)(c)

Introduction

1

1

This paragraph applies for the purposes of this Schedule.

2

A judge is—

a

a Circuit judge, in England and Wales;

b

the sheriff, in Scotland;

c

a Crown Court judge, in Northern Ireland.

3

The court is—

a

the Crown Court, in England and Wales or Northern Ireland;

b

the sheriff, in Scotland.

4

An appropriate officer is—

a

a police officer, in England and Wales or Northern Ireland;

F2aa

a counter-terrorism financial investigator, in England and Wales or Northern Ireland;

b

the procurator fiscal, in Scotland.

5

“ Financial institution ” has the same meaning as in Schedule 6.