370 Account monitoring orders
Proceeds of Crime Act 2002 (2002 c 29) | Legislation

Account monitoring orders

370  Account monitoring orders

(1)     A judge may, on an application made to him by an appropriate officer, make an account monitoring order if he is satisfied that each of the requirements for the making of the order is fulfilled.

[(1A)     No application for an account monitoring order may be made in relation to a detained cash investigation[, a detained property investigation[, a frozen funds investigation or a cryptoasset investigation]].]

(2)     The

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