Part 7Money Laundering

F1Further information orders

339ZJAppeals

(1)

An appeal from a decision on an application for a further information order lies to the relevant appeal court.

(2)

An appeal under this section lies at the instance of any person who was a party to the proceedings on the application.

(3)

The “relevant appeal court” is—

(a)

the Crown Court, in the case of a decision made by a magistrates' court in England and Wales;

(b)

a county court, in the case of a decision made by a magistrates' court in Northern Ireland;

(c)

the Sheriff Appeal Court, in the case of a decision made by the sheriff.

(4)

On an appeal under this section the relevant appeal court may—

(a)

make or (as the case may be) discharge a further information order, or

(b)

vary the order.