# The Proceeds of Crime Act 2002 (External Investigations) (Amendment) Order 2015, Article 12: Amendment of article 29 (account monitoring orders)

Extent: E+W+S+NI

In article 29 of the 2013 Order (account monitoring orders), for paragraph (2) substitute—
“(2) The application for an account monitoring order must state that—
(a) a person specified in the application is subject to an external investigation; and
(b) the condition in article 3(2) is met in respect of the person.”.

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Source: https://www.legislation.gov.uk/uksi/2015/1751/article/12 (the official version)
Page: https://openlegislation.uk/proceeds-of-crime-act-2002-external-investigations-amendment-order-2015/article-12
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.