Part 8Investigations

Chapter 2England and Wales and Northern Ireland

Disclosure orders

357 Disclosure orders

(1)

A judge may, on an application made to him by F1the relevant authority, make a disclosure order if he is satisfied that each of the requirements for the making of the order is fulfilled.

(2)

No application for a disclosure order may be made in relation to a F2detained cash investigation F3, a detained property investigation F4, a frozen funds investigation or a cryptoasset investigation F5....

F6(2A)

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(3)

The application for a disclosure order must state that—

(a)

a person specified in the application is subject to a confiscation investigation which is being carried out by F7an appropriate officer and the order is sought for the purposes of the investigation, or

(b)

F8a person specified in the application or property specified in the application is subject to a civil recovery investigation and the order is sought for the purposes of the investigationF9, or

F10(ba)

a person specified in the application is subject to a money laundering investigation which is being carried out by an appropriate officer and the order is sought for the purposes of the investigation, or

(c)

a person specified in the application is subject to an exploitation proceeds investigation and the order is sought for the purposes of the investigation.

(4)

A disclosure order is an order authorising F11an appropriate officer to give to any person F12the appropriate officer considers has relevant information notice in writing requiring him to do, with respect to any matter relevant to the investigation for the purposes of which the order is sought, any or all of the following—

(a)

answer questions, either at a time specified in the notice or at once, at a place so specified;

(b)

provide information specified in the notice, by a time and in a manner so specified;

(c)

produce documents, or documents of a description, specified in the notice, either at or by a time so specified or at once, and in a manner so specified.

(5)

Relevant information is information (whether or not contained in a document) which F13the appropriate officer concerned considers to be relevant to the investigation.

(6)

A person is not bound to comply with a requirement imposed by a notice given under a disclosure order unless evidence of authority to give the notice is produced to him.

F14(7)

In this Part “relevant authority” means—

(a)

in relation to a confiscation investigation, F15an appropriate officer; and

(b)

in relation to a civil recovery investigation, F16a Financial Conduct Authority officer, a F17National Crime Agency officer F18, an officer of Revenue and Customs or the relevant Director F19; and

F20(ba)

in relation to a money laundering investigation, an appropriate officer, and

(c)

in relation to an exploitation proceeds investigation, a F17National Crime Agency officer.

F21(8)

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F21(9)

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