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The Proceeds of Crime Act 2002 (External Investigations) (Scotland) Order 2015

Part 4 Customer information orders

Scotland

22Customer information orders
23Meaning of customer information
24Requirements for making of customer information order
25Offences
26Statements
27Disclosure of information
28Supplementary

Part 4

Legislation: The Proceeds of Crime Act 2002 (External Investigations) (Scotland) Order 2015
Citation: S.I. 2015/206, part 4
Versions: Latest · As made
Official version: legislation.gov.uk

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Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives. legislation.gov.uk is the official version.

Not legal advice.

👋 Jason Cartwright
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