11U.K.In section 365 (requirements for making of customer information order), for subsection (3) substitute—
“(3A)In the case of a civil recovery investigation, there must be reasonable grounds for suspecting that the person specified in the application—
(a)holds recoverable property or associated property, or
(b)has, at any time, held property that was recoverable property or associated property at the time.”
Extent Information
E1Sch. 19 paras. 2-13 extended (N.I.) (20.3.2015) by The Crime and Courts Act 2013 (National Crime Agency and Proceeds of Crime) (Northern Ireland) Order 2015 (S.I. 2015/798), arts. 1(2), 7(b)
Commencement Information
I1Sch. 19 para. 11 in force at 1.6.2015 for E.W.S. (except for the words “and Northern Ireland” in the preceding heading) by S.I. 2015/964, art. 2(d) (with art. 3)
I2Sch. 19 para. 11 in force at 1.2.2017 in so far as not already in force by S.I. 2017/4, art. 2 (with art. 3)