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Paragraph 12 I1

In section 370 (account monitoring orders) after subsection (1) insert—

“(1A)

No application for an account monitoring order may be made in relation to a detained cash investigation.”

Annotations

Commencement

I1

Sch. 10 para. 12 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)