Article 24 Requirements for making of customer information orderI1

England, Wales and Northern Ireland

(1)

These are the requirements for the making of a customer information order.

(2)

There must be reasonable grounds for suspecting that the application relates to an external investigation.

(3)

There must be reasonable grounds for believing that—

(a)

customer information which may be provided in compliance with the order is likely to be of substantial value (whether or not by itself) to the external investigation, and

(b)

it is in the public interest for the customer information to be provided, having regard to the benefit likely to accrue to the external investigation if the information is obtained.

Annotations

Commencement

I1: Art. 24 in force at 13.8.2014, see art. 1(b)