Customer information orders
- Provide customer information when required under a court order
UK Statutory Instrument
2013
United Kingdom
The Proceeds of Crime Act 2002 (External Investigations) Order 2013
At a glance
What's here
3 compliance obligations
What this Act requires
Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.
Account monitoring orders
- Comply with account monitoring orders by providing account information
Customer information orders
- Provide customer information under a customer information order
Browse 104 other sections — procedural / definitional / commencement
Citation, commencement and extent
Interpretation
Scope of Part 1
Action on receipt of request in relation to an external investigation
Offences of prejudicing external investigation
Production orders
Requirements for making of production order
Order to grant entry
Further provisions
Computer information
Government departments
Supplementary
Search and seizure warrants
Requirements where production order not available
Further provisions: general
Disclosure orders
Requirements for making of disclosure order
Offences
Statements
Further provisions
Supplementary
Unexplained wealth orders ...
Requirements for making of unexplained wealth order
Non-compliance with an unexplained wealth order
Compliance or purported compliance with an unexplained wealth order
Statements
Disclosure of information, copying of documents etc.
Holding of property: trusts and company arrangements etc.
Supplementary: Northern Ireland
Unexplained wealth order: application for interim freezing order
Variation and discharge of interim freezing order
Exclusions
Restrictions on proceedings and remedies
Receivers in connection with interim freezing orders
Powers of receivers appointed under article 21L
Supervision of article 21L receiver and variations
Registration
Compensation
Costs orders
Meaning of customer information
Requirements for making of customer information order
Offences
Statements
Disclosure of information
Supplementary
Requirements for making of account monitoring order
Statements
Applications
Disclosure of information
Supplementary
Codes of Practice
Interpretation
Scope of Part 2
Action on receipt of request in relation to an external investigation
Offences of prejudicing external investigation
Production Orders
Requirements for making of production order
Order to grant entry
Further provisions
Computer information
Government departments
Supplementary
Unexplained wealth orders
Requirements for making of unexplained wealth order
Non-compliance with an unexplained wealth order
Compliance or purported compliance with an unexplained wealth order
Statements
Disclosure of information, copying of documents etc.
Holding of property: trusts and company arrangements etc.
Supplementary
Unexplained wealth order: application for interim freezing order
Variation and discharge of interim freezing order
Exclusions
Restrictions on proceedings and remedies
Arrestment of property affected by interim freezing order
Inhibition of property affected by interim freezing order
Receivers in connection with interim freezing orders
Powers of receivers appointed under article 46O
Supervision of article 46O receiver and variations
Compensation
Expenses orders
Search warrants
Requirements where production order not available
Further provisions: general
Disclosure orders
Requirements for making of disclosure order
Offences
Statements
Further provisions
Supplementary
Meaning of customer information
Requirements for making of customer information order
Offences
Statements
Further Provisions
Supplementary
Account monitoring orders
Requirements for making an account monitoring order
Statements
Further provisions
Supplementary
Jurisdiction of sheriff
Code of Practice
Performance of functions of Scottish Ministers by constables in Scotland
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