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Paragraph 53 I1I2I3

(1)

Section 369 (customer information orders: supplementary) is amended as follows.

(2)

For subsection (5) substitute—

“(5)

An application to discharge or vary a customer information order need not be made by the same appropriate officer that applied for the order (but must be made by an appropriate officer of the same description).

(5A)

If the application for the order was, by virtue of an order under section 453, made by an accredited financial investigator of a particular description, the reference in subsection (5) to an appropriate officer of the same description is to another accredited financial investigator of that description.”

(3)

In subsection (7)—

(a)

after “National Crime Agency officer,” insert “ a Financial Conduct Authority officer, ”;

(b)

after “constable” insert “ , an SFO officer ”.

Annotations

Commencement

I1

Sch. 5 para. 53 in force at Royal Assent for specified purposes, see s. 58

I2

Sch. 5 para. 53 in force at 31.1.2018 for E.W.S. in so far as not already in force by S.I. 2018/78, reg. 5(1)(e)

I3

Sch. 5 para. 53 in force at 28.6.2021 for N.I. in so far as not already in force by S.I. 2021/724, reg. 4(i)