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Article 13 Amendment of article 30 (requirements for making of account monitoring order)I1

United Kingdom

In article 30 of the 2013 Order (requirements for making of account monitoring order), for paragraph (2) substitute—

“(2)

There must be reasonable grounds for suspecting that the person specified in the application for the order holds property obtained as a result of or in connection with criminal conduct.”.

Annotations

Commencement

I1

Art. 13 in force at 30.11.2015, see art. 1(2)