OpenLegislation

Paragraph 14 I1

In section 358(2) (requirements for making of disclosure order) after paragraph (b) add—

“(c)

in the case of an exploitation proceeds investigation, the person specified in the application for the order is a person within section 346(2A).”

Annotations

Commencement

I1

Sch. 19 para. 14 in force at 6.4.2010 by S.I. 2010/816, art. 2, Sch. para. 18