# The Proceeds of Crime Act 2002 (External Investigations) Order 2014, Article 30: Requirements for making of account monitoring order

Extent: E+W+N.I.

(1) These are the requirements for the making of an account monitoring 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) account 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 account information to be provided, having regard to the benefit likely to accrue to the external investigation if the information is obtained.

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Source: https://www.legislation.gov.uk/uksi/2014/1893/article/30 (the official version)
Page: https://openlegislation.uk/proceeds-of-crime-act-2002-external-investigations-order-2014/article-30
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.