Paragraph 12 E1I1I2
United Kingdom
In section 370 (account monitoring orders), in subsection (2)—
after “confiscation investigation” insert “ , a civil recovery investigation ”, and
omit paragraph (b) (and the “or” before it).
Annotations
Commencement
- I1
Sch. 19 para. 12 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)
- I2
Sch. 19 para. 12 in force at 1.2.2017 in so far as not already in force by S.I. 2017/4, art. 2 (with art. 3)
Extent
- E1
Sch. 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)
Notes on Account monitoring orders: England and Wales and Northern Ireland
Textual amendments
- F1
Words in Sch. 19 para. 12 heading inserted (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), 9