397 Customer information orders
Proceeds of Crime Act 2002 (2002 c 29) | Legislation

Customer information orders

397  Customer information orders

(1)     The sheriff may, on an application made to him by the appropriate person, make a customer information order if he is satisfied that each of the requirements for the making of the order is fulfilled.

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

(2)     In making a customer information

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