Paragraph 4
United Kingdom
An application to discharge or vary an account monitoring order may be made to the court by—
the person who applied for the order;
any person affected by the order.
If the application for the account monitoring order was made by a police officer, an application to discharge or vary the order may be made by a different police officer.
If the application for the account monitoring order was made by a counter-terrorism financial investigator, an application to discharge or vary the order may be made by a different counter-terrorism financial investigator.
The court—
may discharge the order;
may vary the order.
Annotations
Textual amendments
- F1
Sch. 6A para. 4(2A) inserted (27.4.2017 for specified purposes, 27.6.2017 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 41(5)(c), 58(4)(6)
Notes on Schedule 6A
Textual amendments
- F1
Sch. 6A inserted (20.12.2001) by 2001 c. 24, s. 3, Sch. 2 Pt. 1 para. 1(3); S.I. 2001/4019, art. 2(1)(c)