# The Proceeds of Crime Act 2002 (External Investigations) (Amendment) Order 2015, Article 13: Amendment of article 30 (requirements for making of account monitoring order)

Extent: E+W+S+NI

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.”.

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Source: https://www.legislation.gov.uk/uksi/2015/1751/article/13 (the official version)
Page: https://openlegislation.uk/proceeds-of-crime-act-2002-external-investigations-amendment-order-2015/article-13
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.