Paragraph 37AA.10 Application, discharge and variationF1

by the appropriate person to the Sheriff under any of the following provisions of the Act of 2002–

in relation to a confiscation investigation or money laundering investigation; F2...

by the senior officer to the sheriff under the following provisions of the Act of 2002—

by the relevant person to the sheriff under section 339ZH(1) (F4... information orders); and

by the Lord Advocate, to the High Court of Justiciary under subsection (1) of section 391 of that Act (disclosure orders) for a disclosure order in relation to a confiscation investigation F5or a money laundering investigation.

may be included in a petition in respect of an application under paragraph (1)(a)(i) of this rule; or

if made after the lodging of the petition, shall be by minute,

subsection (4) of section 386 (production orders: supplementary) to discharge or vary a production order or an order to grant entry;

subsection (4) of section 396 (disclosure orders: supplementary) to discharge or vary a disclosure order;

subsection (4) of section 403 (customer information orders: supplementary) to discharge or vary a customer information order;

subsection (4) of section 408 (account monitoring orders: supplementary) to discharge or vary an account monitoring order.