Schedules

Schedule 19E+WExploitation proceeds investigations

13E+WIn section 357 (disclosure orders)—

(a)after subsection (3)(b) add “, 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.”, and

(b)after subsection (7)(b) add “; and

“(c)in relation to an exploitation proceeds investigation, a member of SOCA's staff.”

Commencement Information