Article 2 Interpretation

In this Order—

• “English or Welsh account monitoring order” means an order made in England and Wales under paragraph 2 of Schedule 6A (account monitoring orders)^f1;

• “English or Welsh appropriate officer” means—

  1. (a)

     in relation to an account monitoring order, an English or Welsh police officer or counter-terrorism financial investigator;

  2. (b)

     in relation to a disclosure order, an English or Welsh constable or counter-terrorism financial investigator;

  3. (c)

     in relation to a production order, an English or Welsh constable or counter-terrorism financial investigator;

• “English or Welsh disclosure order” means an order made in England and Wales under paragraph 9 of Schedule 5A (disclosure orders)^f2;

• “English or Welsh explanation order” means an order made in England and Wales under paragraph 13(1)(b) of Schedule 5 (explanations);

• “English or Welsh financial information order” means an order made in England and Wales under paragraph 1 of Schedule 6 (orders);

• “English or Welsh further information order” means an order made in England and Wales under section 22B (further information orders)^f3;

• “English or Welsh law enforcement officer” means, in relation to a further information order, a constable or counter-terrorism financial investigator of a police force in England or Wales or a National Crime Agency officer authorised by the Director General of that Agency;

• “English or Welsh production order” means an order made in England and Wales in connection with a terrorist investigation in relation to terrorist property under paragraph 5 of Schedule 5 (excluded and special procedure material: production & access);

• “Northern Ireland account monitoring order” means an order made in Northern Ireland under paragraph 2 of Schedule 6A (account monitoring orders);

• “Northern Ireland appropriate officer” means—

  1. (a)

     in relation to a production order a constable or counter-terrorism financial investigator of the Police Service of Northern Ireland;

  2. (b)

     in relation to a disclosure order, a constable or counter-terrorism financial investigator of the Police Service of Northern Ireland;

  3. (c)

     in relation to account monitoring orders, a police officer or counter-terrorism financial investigator of the Police Service of Northern Ireland;

• “Northern Ireland disclosure order” means an order made in Northern Ireland under paragraph 9 of Schedule 5A (disclosure orders);

• “Northern Ireland explanation order” means an order made in Northern Ireland under paragraph 13(1)(b) of Schedule 5 (explanations);

• “Northern Ireland financial information order” means an order made in Northern Ireland under paragraph 1 of Schedule 6 (orders);

• “Northern Ireland further information order” means an order made in Northern Ireland under section 22B (further information orders);

• “Northern Ireland law enforcement officer” means, in relation to a further information order, a constable or counter-terrorism financial investigator of the Police Service of Northern Ireland or a National Crime Agency officer authorised by the Director General of that Agency;

• “Northern Ireland production order” means an order made in Northern Ireland in connection with a terrorist investigation in relation to terrorist property under paragraph 5 of Schedule 5 (excluded and special procedure material: production & access);

• “Scottish account monitoring order” means an order made in Scotland under paragraph 2 of Schedule 6A (account monitoring orders);

• “Scottish disclosure order” means an order made in Scotland under paragraph 19 of Schedule 5A (disclosure orders);

• “Scottish explanation order” means an order made in Scotland under paragraph 30(1)(b) of Schedule 5 (explanations);

• “Scottish financial information order” means an order made in Scotland under paragraph 1 of Schedule 6 (orders);

• “Scottish further information order” means an order made in Scotland under section 22B (further information orders);

• “Scottish law enforcement officer” means, in relation to further information orders, a constable of the Police Service of Scotland or a National Crime Agency officer authorised by the Director General of that Agency;

• “Scottish production order” means an order made in Scotland in connection with a terrorist investigation in relation to terrorist property under paragraph 22 of Schedule 5 (order for production of material).

References in this Order to a section or Schedule are to a section of, or Schedule to, the Terrorism Act 2000 unless the context otherwise requires.