Part 1

England, Wales and Northern Ireland

1. 2Interpretation
2. 3Scope of Part 1
3. 4Action on receipt of request in relation to an external investigation
4. 5Offences of prejudicing external investigation
5. 6Production orders
6. 7Requirements for making of production order
7. 8Order to grant entry
8. 9Further provisions
9. 10Computer information
10. 11Government departments
11. 12Supplementary
12. 13Search and seizure warrants
13. 14Requirements where production order not available
14. 15Further provisions: general
15. 16Disclosure orders
16. 17Requirements for making of disclosure order
17. 18Offences
18. 19Statements
19. 20Further provisions
20. 21Supplementary
21. 21AUnexplained wealth orders ...
22. 21BRequirements for making of unexplained wealth order
23. 21CNon-compliance with an unexplained wealth order
24. 21DCompliance or purported compliance with an unexplained wealth order
25. 21EStatements
26. 21FDisclosure of information, copying of documents etc.
27. 21GHolding of property: trusts and company arrangements etc.
28. 21GASupplementary: Northern Ireland
29. 21HUnexplained wealth order: application for interim freezing order
30. 21IVariation and discharge of interim freezing order
31. 21JExclusions
32. 21KRestrictions on proceedings and remedies
33. 21LReceivers in connection with interim freezing orders
34. 21MPowers of receivers appointed under article 21L
35. 21NSupervision of article 21L receiver and variations
36. 21ORegistration
37. 21PCompensation
38. 21QCosts orders
39. 22Customer information orders
40. 23Meaning of customer information
41. 24Requirements for making of customer information order
42. 25Offences
43. 26Statements
44. 27Disclosure of information
45. 28Supplementary
46. 29Account monitoring orders
47. 30Requirements for making of account monitoring order
48. 31Statements
49. 32Applications
50. 33Disclosure of information
51. 34Supplementary
52. 35Codes of Practice