Customer information orders
- Provide customer information when ordered by a court and requested by an appropriate officer
UK Statutory Instrument
2014
United Kingdom
The Proceeds of Crime Act 2002 (External Investigations) Order 2014
At a glance
What's here
2 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
- Financial institutions must comply with account monitoring orders
Browse 51 other sections — procedural / definitional / commencement
Citation, commencement and extent
Interpretation
Scope of the Order
Action on receipt of a request in relation to an external investigation
Offences of prejudicing an 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
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
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 34L
Supervision of article 34L receiver and variations
Registration
Compensation
Costs orders
Codes of Practice
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