Article 4 First application for the continued detention of seized cash

in paragraph (1), omit “designated officer for the local justice area of the”;

for paragraph (2), substitute—

“(2)

But where the reasonable grounds for suspicion which led to the seizure of cash to which an application under section 295(4) of the Act relates are connected to—

(a)

the reasonable grounds for suspicion which led to the seizure of other property to which a previous order made under sections 295(2) or 303L(1) of the Act relates; or

(b)

the reasonable grounds for suspicion which led to the making of a previous account freezing order under section 303Z3(2) of the Act,

then the application must specify the connection to any such previous order and may be sent to any court which made a previous order listed in sub-paragraph (a) or (b).”;

after paragraph (7) insert—

“(7A)

The applicant must inform the court of any person known to be affected by the order, as soon as practicable after that person is so identified.”; and

in paragraph (9) for “designated officer” substitute “court”.