Article 4

for the heading, there is substituted “Account monitoring orders under the Terrorism Act 2000 and the Proceeds of Crime Act 2002”;

in paragraph (2), for “other than a police officer”, there is substituted “other than the person who applied for the account monitoring order”;

in paragraph (2), after “the Terrorism Act 2000”, there is inserted “or section 375(2) of the Proceeds of Crime Act 2002”;

in paragraph (2), for “to a police officer at the police station specified in the order, together with a notice indicating”, there is substituted—

• 1. (a)

     “to a police officer at the police station specified in the account monitoring order; or

  2. (b)

     where the application for the account monitoring order was made under the Proceeds of Crime Act 2002 and was not made by a constable, to the office of the appropriate officer who made the application, as specified in the account monitoring order,

  in either case together with a notice indicating”;

after paragraph (2), there is inserted—

“(3)

In this rule—

• “appropriate officer” has the meaning given to it by section 378 of the Proceeds of Crime Act 2002;

• references to the person who applied for an account monitoring order must be construed in accordance with section 375(4) and (5) of the Proceeds of Crime Act 2002.”